- Company Overview for BERNARD & MARY SUNLEY LIMITED (02168677)
- Filing history for BERNARD & MARY SUNLEY LIMITED (02168677)
- People for BERNARD & MARY SUNLEY LIMITED (02168677)
- Charges for BERNARD & MARY SUNLEY LIMITED (02168677)
- More for BERNARD & MARY SUNLEY LIMITED (02168677)
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) |
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25 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Apr 1991 | 363a |
Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members |
19 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Mar 1990 | 363 |
Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members |
06 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Dec 1989 | 363 |
Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members |
05 Dec 1988 | 287 |
Registered office changed on 05/12/88 from: 79 park street london W1Y 3HP
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Request DocumentRegistered office changed on 05/12/88 from: 79 park street london W1Y 3HP |
25 Nov 1988 | 287 |
Registered office changed on 25/11/88 from: southampton house 317 high holborn london WC1V 7NL WC1V 7NL
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Request DocumentRegistered office changed on 25/11/88 from: southampton house 317 high holborn london WC1V 7NL WC1V 7NL |
28 Oct 1988 | 287 |
Registered office changed on 28/10/88 from: 78 brook street london W1Y 2AD
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Request DocumentRegistered office changed on 28/10/88 from: 78 brook street london W1Y 2AD |
28 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Jan 1988 | PUC 5 |
Wd 29/12/87 pd 13/11/87--------- £ si 2@1
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Request DocumentWd 29/12/87 pd 13/11/87--------- £ si 2@1 |
12 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Oct 1987 | CERTNM |
Company name changed copperpot LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed copperpot LIMITED\certificate issued on 21/10/87 |
16 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1987 | 287 |
Registered office changed on 16/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY |
16 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Sep 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |