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SUNNINGHILL CONSULTANCY LTD

Company number 02362192

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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)
27 Nov 1997 AA Full accounts made up to 31 March 1997
08 Jul 1997 363s Return made up to 15/07/97; no change of members
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288b Secretary resigned;director resigned
22 Oct 1996 AA Full accounts made up to 31 March 1996
05 Jul 1996 363s Return made up to 15/07/96; full list of members
05 Jul 1995 AA Full accounts made up to 31 March 1995
03 Jul 1995 363s Return made up to 15/07/95; no change of members
06 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 287 Registered office changed on 28/09/94 from: maxet house liverpool road luton bedfordshire LU1 1RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/94 from: maxet house liverpool road luton bedfordshire LU1 1RS
28 Sep 1994 363s Return made up to 15/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/94; no change of members
20 Dec 1993 363s Return made up to 15/07/93; full list of members
  • 363(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 DocumentReturn made up to 15/07/93; full list of members
24 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1992 88(2)R Ad 16/03/89--------- £ si 97@1
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Request DocumentAd 16/03/89--------- £ si 97@1
31 Jul 1992 363s Return made up to 15/07/92; no change of members
  • 363(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 DocumentReturn made up to 15/07/92; no change of members
27 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Jul 1991 363a Return made up to 15/07/91; no change of members
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Request DocumentReturn made up to 15/07/91; no change of members
31 Jul 1991 363 Return made up to 14/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/90; full list of members
23 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation