SUNLEY TURRIFF HOLDINGS LIMITED

Company number 01945868

Date	Type	Description	View / Download
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
05 Apr 2001	363a	Return made up to 20/02/01; full list of members	(6 pages)
05 Apr 2001	190	Location of debenture register	(1 page)
05 Apr 2001	353	Location of register of members	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
03 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
13 Jul 2000	288b	Director resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: sunley house olds approach,tolpits lane watford herts WD1 8TD	(1 page)
08 Mar 2000	363a	Return made up to 20/02/00; full list of members	(8 pages)
05 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	AUD	Auditor's resignation	(2 pages)
04 Mar 1999	363a	Return made up to 20/02/99; full list of members	(8 pages)
11 Jan 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)