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SUNNING HOUSE MANAGEMENT LIMITED

Company number 02581876

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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 Feb 1994 363s Annual return made up to 12/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 12/02/94
04 Jan 1994 287 Registered office changed on 04/01/94 from: 1 sunning house,village mews lower village road sunninghill ascot berks SL5 7AU
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Request DocumentRegistered office changed on 04/01/94 from: 1 sunning house,village mews lower village road sunninghill ascot berks SL5 7AU
25 Oct 1993 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.
Request DocumentResolutions
25 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
19 Feb 1993 363a Annual return made up to 12/02/93
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Request DocumentAnnual return made up to 12/02/93
21 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 287 Registered office changed on 21/01/93 from: 30 aylesbury street london EC1R 0ER
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Request DocumentRegistered office changed on 21/01/93 from: 30 aylesbury street london EC1R 0ER
15 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Oct 1992 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.
Request DocumentResolutions
13 Apr 1992 363a Annual return made up to 12/02/92
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Request DocumentAnnual return made up to 12/02/92
05 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1991 MEM/ARTS Memorandum and Articles of Association
07 Jun 1991 287 Registered office changed on 07/06/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/06/91 from: 2 baches st london N1 6UB
07 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jun 1991 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
07 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jun 1991 CERTNM Company name changed termyear property management lim ited\certificate issued on 05/06/91
12 Feb 1991 NEWINC Incorporation