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SUNSPEL LIMITED

Company number 01781094

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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)
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jul 2007 363s Return made up to 07/05/07; no change of members
21 Apr 2007 287 Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Aug 2006 288a New director appointed
16 Jun 2006 225 Accounting reference date extended from 19/01/06 to 31/01/06
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 363a Return made up to 07/05/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP
18 Oct 2005 287 Registered office changed on 18/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP
16 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 AUD Auditor's resignation
15 Jul 2005 287 Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition