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SUNGLINT SOFT DRINKS LIMITED

Company number 02739675

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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)
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Aug 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 14/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 May 2004 287 Registered office changed on 25/05/04 from: sunglint house ripley drive normanton industrial estate wakefield west yorkshire WF6 1QT
03 Dec 2003 395 Particulars of mortgage/charge
15 Oct 2003 155(6)a Declaration of assistance for shares acquisition
15 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2003 395 Particulars of mortgage/charge
10 Oct 2003 288b Secretary resigned;director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
22 Sep 2003 363s Return made up to 14/08/03; full list of members
14 Aug 2003 288b Director resigned
24 Sep 2002 AA Accounts for a small company made up to 31 March 2002
09 Sep 2002 363s Return made up to 14/08/02; full list of members
28 Nov 2001 AA Accounts for a small company made up to 31 March 2001
04 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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