SUNSPEL (SERVICES) LIMITED

Company number 01803807

Date	Type	Description	View / Download
21 Apr 2007	287	Registered office changed on 21/04/07 from: 17 wellington street ripley derbyshire DE5 3EH	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(6 pages)
16 Jun 2006	225	Accounting reference date extended from 19/01/06 to 31/01/06	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: cavendish house canal street long eaton nottinghamshire NG10 4HP	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 14 park row nottingham nottinghamshire NG1 6GR	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	AA	Full accounts made up to 19 January 2005	(7 pages)
27 May 2005	363s	Return made up to 07/05/05; full list of members	(8 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 1 woodborough road nottingham NG1 3FG	(1 page)
02 Nov 2004	AA	Full accounts made up to 19 January 2004	(7 pages)
29 Apr 2004	363s	Return made up to 07/05/04; full list of members	(8 pages)
14 Dec 2003	AUD	Auditor's resignation	(1 page)
21 Nov 2003	AA	Full accounts made up to 19 January 2003	(6 pages)
23 May 2003	363a	Return made up to 07/05/03; full list of members	(6 pages)