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SUNLEY SECURITIES LIMITED

Company number 02262230

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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)
24 Jan 2006 288b Director resigned
05 Jan 2006 288c Secretary's particulars changed
05 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
28 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 288c Director's particulars changed
23 Mar 2005 288c Director's particulars changed
16 Mar 2005 288b Director resigned
16 Mar 2005 288a New director appointed
06 Jan 2005 363s Return made up to 01/12/04; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Jun 2004 288a New director appointed
05 Mar 2004 363s Return made up to 01/12/03; full list of members
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
14 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 363s Return made up to 01/12/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Dec 2001 363s Return made up to 01/12/01; full list of members
11 May 2001 AA Accounts for a dormant company made up to 31 December 2000
11 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Nov 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/00
08 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999