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SUNLEY TURRIFF CONSTRUCTION LIMITED

Company number 02795371

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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)
07 Jul 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363a Return made up to 03/03/01; full list of members
11 Apr 2001 353 Location of register of members
11 Apr 2001 190 Location of debenture register
21 Dec 2000 288b Director resigned
03 Oct 2000 288c Secretary's particulars changed
25 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 288b Director resigned
29 Jun 2000 288a New director appointed
03 May 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: sunley house, olds approach, tolpits lane, watford, hertfordshire. WD1 8TB
15 Mar 2000 363a Return made up to 03/03/00; full list of members
10 Mar 2000 288b Director resigned
14 Jan 2000 123 Nc inc already adjusted 22/12/99
14 Jan 2000 88(2)R Ad 23/12/99--------- £ si 14999000@1=14999000 £ ic 1000/15000000
14 Jan 2000 88(2)R Ad 23/12/99--------- £ si 998@1=998 £ ic 2/1000
30 Dec 1999 MA Memorandum and Articles of Association
30 Dec 1999 123 Nc inc already adjusted 22/12/99
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Oct 1999 AA Full group accounts made up to 31 December 1998
28 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned