SUNBASE LIMITED

Company number 02054372

Date	Type	Description	View / Download
02 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(9 pages)
16 Apr 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(9 pages)
12 Apr 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
12 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
22 Apr 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
20 Apr 1998	363s	Return made up to 04/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
13 May 1997	363s	Return made up to 04/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
28 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1996	225	Accounting reference date extended from 04/10/96 to 31/12/96	(1 page)
26 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
26 Mar 1996	363s	Return made up to 04/04/96; no change of members 363(287) ‐ Registered office changed on 26/03/96	(4 pages)
28 Apr 1995	363s	Return made up to 04/04/95; full list of members 363(287) ‐ Registered office changed on 28/04/95	(6 pages)
15 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Oct 1994	169	£ ic 5600/200 31/08/94 £ sr 5400@1=5400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	AA	Accounts for a small company made up to 30 September 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 Document
20 Apr 1994	363s	Return made up to 04/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	363s	Return made up to 04/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1993	AA	Accounts for a small company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next