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SUNCREST TRADING LIMITED

Company number 02274486

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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)
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 288c Director's particulars changed
04 Sep 2006 363s Return made up to 05/07/06; no change of members
  • 363(287) ‐ Registered office changed on 04/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 287 Registered office changed on 11/08/06 from: west walk building, 110 regent road, leicester, LE1 7LT
31 May 2006 AUD Auditor's resignation
22 Mar 2006 AA Accounts for a small company made up to 31 August 2005
15 Aug 2005 363s Return made up to 05/07/05; full list of members
13 Jan 2005 AA Accounts for a small company made up to 31 August 2004
28 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 363s Return made up to 05/07/04; full list of members
26 May 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
13 Oct 2003 AA Accounts for a small company made up to 31 May 2003
14 Jul 2003 363s Return made up to 05/07/03; full list of members
04 Oct 2002 AA Accounts for a small company made up to 31 May 2002
26 Jul 2002 288a New director appointed
12 Jul 2002 363s Return made up to 05/07/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 May 2001
06 Aug 2001 363s Return made up to 05/07/01; full list of members
03 Jan 2001 395 Particulars of mortgage/charge
14 Sep 2000 363s Return made up to 05/07/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 31 May 2000