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SUNNYCLIFF KIER LIMITED

Company number 02664446

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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)
29 Nov 1995 363s Return made up to 20/11/95; no change of members
26 Oct 1995 225(1) Accounting reference date shortened from 31/10 to 28/02
26 Apr 1995 AA Full accounts made up to 31 October 1994
18 Dec 1994 363x Return made up to 20/11/94; no change of members
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Request DocumentReturn made up to 20/11/94; no change of members
18 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
20 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1993 363x Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
13 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
02 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1993 CERTNM Company name changed trencherwood project management LIMITED\certificate issued on 14/07/93
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Request DocumentCompany name changed trencherwood project management LIMITED\certificate issued on 14/07/93
01 Jul 1993 287 Registered office changed on 01/07/93 from: 21/23 the broadway newbury berks
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Request DocumentRegistered office changed on 01/07/93 from: 21/23 the broadway newbury berks
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
05 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
08 Jun 1992 CERTNM Company name changed smartword LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed smartword LIMITED\certificate issued on 09/06/92
21 Jan 1992 287 Registered office changed on 21/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/01/92 from: 2 baches street london N1 6UB