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SUNRIDGE PROPERTIES

Company number 02955524

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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)
29 Aug 2001 288a New secretary appointed
20 Aug 2001 363s Return made up to 28/07/01; full list of members
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 45-51 whitfield street london W1P 6AA
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288a New secretary appointed
10 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 363s Return made up to 28/07/00; full list of members
03 Aug 2000 155(6)a Declaration of assistance for shares acquisition
05 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
02 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
25 Feb 2000 403b Declaration of mortgage charge released/ceased
11 Aug 1999 AA Full accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 28/07/99; full list of members
01 Jul 1999 288b Director resigned
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New secretary appointed