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SUNNYHILL ROAD MANAGEMENT COMPANY LIMITED

Company number 02408119

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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)
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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24 Oct 1991 288 Secretary resigned
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24 Oct 1991 288 New director appointed
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24 Oct 1991 288 New director appointed
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24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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24 Oct 1991 288 Director's particulars changed
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24 Oct 1991 288 New secretary appointed
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24 Oct 1991 288 Director resigned
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24 Oct 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1991 363b Annual return made up to 26/07/91
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24 Oct 1991 363a Annual return made up to 26/07/90
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22 Oct 1990 288 Secretary resigned;director resigned
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18 Oct 1990 288 Director resigned
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19 Dec 1989 288 New director appointed
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22 Aug 1989 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
22 Aug 1989 287 Registered office changed on 22/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jul 1989 NEWINC Incorporation
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