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SUNLITE LEISURE LIMITED

Company number 03020200

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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)
17 Oct 2002 288a New director appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX
26 Apr 2002 AA Accounts for a small company made up to 30 June 2001
04 Apr 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
06 Jul 2001 288a New director appointed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
03 Apr 2001 363s Return made up to 09/02/01; full list of members
23 Mar 2000 AA Accounts for a small company made up to 30 June 1999
10 Feb 2000 363s Return made up to 09/02/00; full list of members
26 Apr 1999 AA Accounts for a small company made up to 30 June 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: whitnalls 1 exchange flags no 1 dale street liverpool merseyside L2 2RW
18 Feb 1999 363s Return made up to 09/02/99; full list of members
18 Feb 1998 AA Accounts for a small company made up to 30 June 1997
13 Feb 1998 363s Return made up to 09/02/98; no change of members
25 Jul 1997 287 Registered office changed on 25/07/97 from: dock road south bromborough wirral merseyside L63 4ST
17 Mar 1997 AA Accounts for a small company made up to 30 June 1996
17 Mar 1997 225 Accounting reference date shortened from 28/02/97 to 30/06/96
11 Mar 1997 363s Return made up to 09/02/97; no change of members
25 Mar 1996 363s Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Jun 1995 288 New secretary appointed;new director appointed
24 May 1995 88(2)R Ad 28/04/95--------- £ si 5998@1=5998 £ ic 2/6000
24 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1995 288 New director appointed
07 Apr 1995 288 Director resigned;new director appointed