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SUNLEY FAMILY LIMITED

Company number 02168750

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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)
26 Sep 2000 AA Full group accounts made up to 31 December 1999
16 Mar 2000 363s Return made up to 04/03/00; full list of members
29 Jun 1999 AA Full group accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 04/03/99; no change of members
28 Oct 1998 395 Particulars of mortgage/charge
10 Sep 1998 395 Particulars of mortgage/charge
19 May 1998 AA Full group accounts made up to 31 December 1997
20 Mar 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 287 Registered office changed on 14/04/97 from: southampton house 317 high holborn london WC1V 7NL
11 Mar 1997 363s Return made up to 04/03/97; change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 288c Director's particulars changed
16 Dec 1996 288c Director's particulars changed
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Nov 1996 169 £ ic 343478/23478 21/10/96 £ sr 320000@1=320000
14 Apr 1996 AA Full group 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
14 Jun 1995 AA Full group accounts made up to 31 December 1994
12 Jun 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
10 Mar 1995 363s Return made up to 04/03/95; full list of members
25 Jan 1995 88(2)R Ad 31/10/94--------- £ si 12239@.1=1223 £ ic 432298/433521
09 Jan 1995 88(2)R Ad 21/12/94--------- £ si 100048@1=100048 £ ic 332250/432298
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995