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SUNLEY THAME LIMITED

Company number 02660330

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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)
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.
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
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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
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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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
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/92--------- £ si 1@1=1 £ ic 2/3
23 Mar 1992 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
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