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SUNPEN NOMINEES LIMITED

Company number 02241287

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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)
29 Sep 2006 363a Return made up to 01/09/06; full list of members
17 Jul 2006 288c Secretary's particulars changed
02 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed
22 Sep 2005 363a Return made up to 01/09/05; full list of members
08 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Apr 2005 288b Director resigned
24 Sep 2004 363a Return made up to 01/09/04; full list of members
10 May 2004 288a New secretary appointed
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Secretary resigned
01 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Oct 2003 363a Return made up to 01/09/03; full list of members
28 Sep 2003 288a New director appointed
12 May 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Sep 2002 363a Return made up to 01/09/02; no change of members
29 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Sep 2001 363a Return made up to 01/09/01; full list of members
14 Apr 2001 288b Director resigned
23 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Jan 2001 363a Return made up to 12/12/00; full list of members
25 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00