Advanced company searchLink opens in new window

SUNLEY FAMILY LIMITED

Company number 02168750

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Francis John Mckay on 1 January 2012
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mr Francis John Mckay as a director
04 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of John Sunley as a director
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2010 SH03 Purchase of own shares.
14 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 288c Director's change of particulars / richard tice / 01/06/2009
08 Jun 2009 288c Director and secretary's change of particulars / james sunley / 01/06/2009
22 May 2009 363a Return made up to 04/03/09; full list of members
25 Mar 2009 363a Return made up to 04/03/08; full list of members
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 363s Return made up to 04/03/07; full list of members
29 May 2007 169 £ ic 42129/41183 18/04/07 £ sr 9464@.1=946
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2006 169 £ ic 45968/42129 29/09/06 £ sr 38396@.1=3839
23 Oct 2006 288b Director resigned
13 Oct 2006 88(2)R Ad 29/09/06--------- £ si 229840@.1=22984 £ ic 22984/45968