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SUNNINGWELL MANAGEMENT LIMITED

Company number 02259296

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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)
09 Jan 1992 287 Registered office changed on 09/01/92 from: 32, cullerne close, abingdon, oxon, OX14 1XH.
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Request DocumentRegistered office changed on 09/01/92 from: 32, cullerne close, abingdon, oxon, OX14 1XH.
11 Nov 1991 AA Full accounts made up to 31 December 1990
23 Oct 1991 363b Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
07 Feb 1991 363 Return made up to 06/12/90; full list of members
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Request DocumentReturn made up to 06/12/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1989
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 287 Registered office changed on 02/08/90 from: stoneham house, 17, scarbrook road, croydon, surrey, CR0 1SQ.
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Request DocumentRegistered office changed on 02/08/90 from: stoneham house, 17, scarbrook road, croydon, surrey, CR0 1SQ.
02 Aug 1990 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
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Nov 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
20 Nov 1989 287 Registered office changed on 20/11/89 from: 1260 london road norbury london SW16 4EJ
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Request DocumentRegistered office changed on 20/11/89 from: 1260 london road norbury london SW16 4EJ
15 Sep 1988 MEM/ARTS Memorandum and Articles of Association
15 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1988 287 Registered office changed on 15/09/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 15/09/88 from: 31 corsham street london N1 6DR
26 Jul 1988 CERTNM Company name changed steercliff LIMITED\certificate issued on 27/07/88
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Request DocumentCompany name changed steercliff LIMITED\certificate issued on 27/07/88
17 May 1988 NEWINC Incorporation