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SUNNYLAND DISTRIBUTION UK LIMITED

Company number 02789985

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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)
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