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SUNNYCROFT (LLANDRINDOD WELLS) LIMITED

Company number 01868009

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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)
16 Mar 1995 363s Return made up to 17/12/94; full list of members
22 Dec 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
22 Dec 1993 363s Return made up to 17/12/93; no change of members
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Request DocumentReturn made up to 17/12/93; no change of members
28 Apr 1993 288 New director appointed
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18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 287 Registered office changed on 18/04/93 from: aden chambers south crescent llandridnod wells powys LD1 5DU
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Request DocumentRegistered office changed on 18/04/93 from: aden chambers south crescent llandridnod wells powys LD1 5DU
09 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
09 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
31 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Jan 1992 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Dec 1990 363 Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
07 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Dec 1989 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
07 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
16 Nov 1989 287 Registered office changed on 16/11/89 from: old bank chambers market square pontypridd mid glamorgan CF37 2SU
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Request DocumentRegistered office changed on 16/11/89 from: old bank chambers market square pontypridd mid glamorgan CF37 2SU
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
01 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
01 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987