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SUN SALADS LIMITED

Company number 01800100

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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)
07 Apr 2004 287 Registered office changed on 07/04/04 from: tower house parkstone road poole dorset BH15 2JH
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purch freehold pemises 25/03/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 CERTNM Company name changed simayne sun LIMITED\certificate issued on 31/03/04
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Mar 2004 363s Return made up to 31/12/03; full list of members
17 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
28 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
18 Jun 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 31/12/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 AA Full accounts made up to 31 December 1996
06 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; no change of members
28 Feb 1997 363s Return made up to 31/12/96; full list of members
15 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 31/12/95; full list of members
23 Nov 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 288 Director resigned