- Company Overview for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
- Filing history for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
- People for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
- Charges for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
- Insolvency for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
- More for SUNNYLAND DISTRIBUTION UK LIMITED (02789985)
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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15 Mar 2006 | 363s | Return made up to 15/02/06; full list of members | |
16 Aug 2005 | 288c | Director's particulars changed | |
01 Aug 2005 | 287 | Registered office changed on 01/08/05 from: willow lane, huddersfield, HD1 5ED | |
01 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jul 2005 | AA | Full accounts made up to 31 December 2003 | |
09 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Mar 2005 | CERTNM | Company name changed benjamin shaw & sons holdings li mited\certificate issued on 15/03/05 | |
15 Mar 2005 | 363s | Return made up to 15/02/05; full list of members | |
14 Feb 2005 | 395 | Particulars of mortgage/charge | |
07 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
18 Feb 2004 | 363s | Return made up to 15/02/04; full list of members | |
23 Dec 2003 | 288b | Director resigned | |
23 Dec 2003 | 288a | New director appointed | |
08 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Jun 2003 | AA | Full accounts made up to 31 December 2001 | |
05 Mar 2003 | 363s | Return made up to 15/02/03; full list of members | |
01 Oct 2002 | MISC | Re sec 394 | |
08 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
11 Apr 2002 | 363s | Return made up to 15/02/02; full list of members | |
11 Apr 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
01 Mar 2001 | 363s | Return made up to 15/02/01; full list of members | |
27 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
13 Apr 2000 | 363s | Return made up to 15/02/00; full list of members | |
11 Jan 2000 | AA | Full accounts made up to 31 December 1998 |