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SUNNING LODGE PROPERTIES LIMITED

Company number 02944900

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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 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
15 May 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
20 Sep 2001 288a New director appointed
19 Sep 2001 363s Return made up to 01/07/01; change of members
  • 363(288) ‐ Director resigned
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Jul 2000 363s Return made up to 01/07/00; full list of members
21 Jul 2000 288b Director resigned
21 Jul 2000 288a New director appointed
09 Jun 2000 AA Accounts for a small company made up to 31 July 1999
05 Aug 1999 288b Director resigned
05 Aug 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Director resigned
22 Jun 1999 AA Accounts for a small company made up to 31 July 1998
28 Jul 1998 363s Return made up to 01/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 288a New director appointed
31 May 1998 AA Accounts for a dormant company made up to 31 July 1997
22 Aug 1997 288a New director appointed
07 Jul 1997 363s Return made up to 01/07/97; no change of members
30 Jun 1997 AA Accounts for a dormant company made up to 31 July 1996
02 Aug 1996 363s Return made up to 01/07/96; full list of members
23 Jul 1996 288 New director appointed
23 Jul 1996 288 New director appointed
19 Jun 1996 AA Accounts for a dormant company made up to 31 July 1995
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 363s Return made up to 01/07/95; full list of members