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SUN BUILDING DEVELOPMENTS LIMITED

Company number 02709196

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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 Apr 1995 363s Return made up to 10/04/95; no change of members
13 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
13 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Jan 1994 287 Registered office changed on 28/01/94 from: 42 upper berkley street london. B1H 8AN
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Request DocumentRegistered office changed on 28/01/94 from: 42 upper berkley street london. B1H 8AN
02 Jul 1993 363x Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Dec 1992 88(2)R Ad 10/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/06/92--------- £ si 98@1=98 £ ic 2/100
29 May 1992 287 Registered office changed on 29/05/92 from: 140 tabernacle street london. EC2A 4SD
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Request DocumentRegistered office changed on 29/05/92 from: 140 tabernacle street london. EC2A 4SD
29 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 May 1992 CERTNM Company name changed wishingplace LIMITED\certificate issued on 11/05/92
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Request DocumentCompany name changed wishingplace LIMITED\certificate issued on 11/05/92
23 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation