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SUNDRIDGE HOLDINGS LIMITED

Company number 01783754

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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)
24 Sep 2008 169 Gbp ic 14800/14200\29/08/08\gbp sr 6000@0.1=600\
19 Sep 2008 288b Appointment terminated director robert jeffery
23 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
04 Mar 2008 363a Return made up to 24/02/08; full list of members
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2008 169 £ ic 433800/14800 31/01/08 £ sr 4190000@.1=419000
21 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007 AA Accounts for a small company made up to 30 November 2006
20 Mar 2007 363a Return made up to 24/02/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 30 November 2005
19 Dec 2006 288b Director resigned
24 Feb 2006 363a Return made up to 24/02/06; full list of members
04 Aug 2005 AA Group of companies' accounts made up to 30 November 2004
21 Jun 2005 AAMD Amended full accounts made up to 30 November 2004
21 Mar 2005 363s Return made up to 24/02/05; full list of members
31 Dec 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Full accounts made up to 30 November 2003
16 Mar 2004 363s Return made up to 24/02/04; full list of members
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
07 Mar 2003 363s Return made up to 24/02/03; full list of members
04 Oct 2002 AA Group of companies' accounts made up to 30 November 2001
27 Feb 2002 363s Return made up to 24/02/02; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 30 November 2000