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SUNNEN PRODUCTS LIMITED

Company number 02890320

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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 Feb 2002 288a New secretary appointed
03 Nov 2001 288b Secretary resigned
22 Mar 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 18/01/01; full list of members
31 May 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288a New director appointed
24 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director resigned
28 Jun 1999 AA Full group accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1998 88(2)R Ad 01/09/98--------- £ si 196430@1=196430 £ ic 410555/606985
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Sep 1998 123 £ nc 500000/1000000 10/07/98
21 Jun 1998 288b Director resigned
01 Jun 1998 AA Accounts for a small company made up to 31 December 1997
10 Feb 1998 363s Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
27 Apr 1997 88(2)R Ad 19/06/96--------- £ si 160555@1
30 Jan 1997 363s Return made up to 18/01/97; no change of members
30 Jan 1997 288a New director appointed
09 Jul 1996 AA Accounts for a small company made up to 31 December 1995
16 Feb 1996 363s Return made up to 18/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
23 Mar 1995 363s Return made up to 18/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995