- Company Overview for SUNLEY FARMS LIMITED (01734546)
- Filing history for SUNLEY FARMS LIMITED (01734546)
- People for SUNLEY FARMS LIMITED (01734546)
- Charges for SUNLEY FARMS LIMITED (01734546)
- More for SUNLEY FARMS LIMITED (01734546)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
17 Dec 1996 | 288c | Director's particulars changed | |
12 Dec 1996 | 363s | Return made up to 07/12/96; no change of members | |
25 May 1996 | 288 | New director appointed | |
21 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
05 Jan 1996 | 363s | Return made up to 07/12/95; full list of members | |
31 Oct 1995 | 288 | Director's particulars changed | |
14 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Jun 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Dec 1994 | 363s |
Return made up to 07/12/94; no change of members
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Request DocumentReturn made up to 07/12/94; no change of members |
31 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Dec 1993 | 363s |
Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members |
15 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
22 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Dec 1992 | 363s |
Return made up to 07/12/92; full list of members
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Request DocumentReturn made up to 07/12/92; full list of members |
26 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Oct 1992 | 287 |
Registered office changed on 22/10/92 from: 105 park street london W1Y 3FB
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Request DocumentRegistered office changed on 22/10/92 from: 105 park street london W1Y 3FB |
30 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jul 1992 | 88(2)R |
Ad 27/04/92--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 27/04/92--------- £ si 1999998@1=1999998 £ ic 2/2000000 |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | 123 |
£ nc 100/2000000 27/04/92
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Request Document£ nc 100/2000000 27/04/92 |
26 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |