SUNRIDGE PROPERTIES

Company number 02955524

Date	Type	Description	View / Download
01 Jul 1999	288a	New director appointed	(3 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 9 queen anne street london W1M 9FD	(1 page)
01 Jul 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 1999	CERTNM	Company name changed wh-one corporation\certificate issued on 25/03/99	(2 pages)
24 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288a	New director appointed	(3 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Mar 1999	395	Particulars of mortgage/charge	(24 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Jul 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 5 wigmore street london W1H 2LA
27 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1997	363s	Return made up to 31/07/97; full list of members	(6 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)