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SUNNFLAIR HOLDINGS LIMITED

Company number 02655818

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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)
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 287 Registered office changed on 13/06/06 from: carlton house 101 new london road essex CM2 0PP
13 Jun 2006 AA Group of companies' accounts made up to 30 September 2004
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New secretary appointed;new director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: 46-52 cutlers road saltcoates ind estate south woodham ferrers chelmsford essex CM3 4DD
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: carlton house 101 new london road chelmsford essex CM2 0PP
28 Mar 2006 288b Secretary resigned
24 Mar 2006 287 Registered office changed on 24/03/06 from: 46-52 cutlers road south woodham ferrers chelmsford essex CM3 5XJ
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed;new director appointed
24 Mar 2006 288a New director appointed
16 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
24 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge