- Company Overview for SUNLEY THAME LIMITED (02660330)
- Filing history for SUNLEY THAME LIMITED (02660330)
- People for SUNLEY THAME LIMITED (02660330)
- Charges for SUNLEY THAME LIMITED (02660330)
- More for SUNLEY THAME LIMITED (02660330)
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) |
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25 Feb 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
09 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Feb 1994 | 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 |
09 Feb 1994 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
09 Feb 1994 | 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 |
09 Feb 1994 | 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 |
09 Feb 1994 | 287 |
Registered office changed on 09/02/94 from: 92 new cavendish street london W1M 7FA
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|
Request DocumentRegistered office changed on 09/02/94 from: 92 new cavendish street london W1M 7FA |
23 Dec 1993 | 88(2)R |
Ad 02/12/93--------- £ si 485@.01=4 £ ic 20/24
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|
Request DocumentAd 02/12/93--------- £ si 485@.01=4 £ ic 20/24 |
23 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Dec 1993 | 122 |
S-div 25/11/93
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Request DocumentS-div 25/11/93 |
08 Dec 1993 | AA | Accounts for a small company made up to 31 March 1993 | |
29 Nov 1993 | 363x |
Return made up to 05/11/93; full list of members
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|
Request DocumentReturn made up to 05/11/93; full list of members |
25 Apr 1993 | 287 |
Registered office changed on 25/04/93 from: 1 riverside road norwich NR1 1SQ
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|
Request DocumentRegistered office changed on 25/04/93 from: 1 riverside road norwich NR1 1SQ |
06 Jan 1993 | 287 |
Registered office changed on 06/01/93 from: kings court, 12,king street, leeds, west yorks. LS1 2HL
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Request DocumentRegistered office changed on 06/01/93 from: kings court, 12,king street, leeds, west yorks. LS1 2HL |
09 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Dec 1992 | 363x |
Return made up to 05/11/92; full list of members
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|
Request DocumentReturn made up to 05/11/92; full list of members |
30 Jul 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
30 Jul 1992 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
13 Apr 1992 | 88(2)R |
Ad 01/04/92--------- £ si 17@1=17 £ ic 3/20
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Request DocumentAd 01/04/92--------- £ si 17@1=17 £ ic 3/20 |
07 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | 88(2)R |
Ad 19/03/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 19/03/92--------- £ si 1@1=1 £ ic 2/3 |
23 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Mar 1992 | 288 |
New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed |