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BERNARD & MARY SUNLEY LIMITED

Company number 02168677

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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)
11 Mar 1997 363s Return made up to 04/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 288c Director's particulars changed
17 Dec 1996 288c Director's particulars changed
17 Jun 1996 287 Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB
15 Mar 1996 AA Full accounts made up to 31 December 1995
11 Mar 1996 363s Return made up to 04/03/96; no change of members
31 Oct 1995 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 DocumentDirector's particulars changed
12 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 363s Return made up to 04/03/95; 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 DocumentReturn made up to 04/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1994 287 Registered office changed on 30/09/94 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 30/09/94 from: southampton house 317 high holborn london WC1V 7NL
15 Sep 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
21 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 Mar 1994 363s Return made up to 04/03/94; no change of members
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Request DocumentReturn made up to 04/03/94; no change of members
30 Nov 1993 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363b Return made up to 04/03/93; no change of members
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Request DocumentReturn made up to 04/03/93; no change of members
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 363s Return made up to 04/03/92; full list 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 04/03/92; full list of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 MA Memorandum and Articles of Association
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association