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SULLIVAN DEVELOPMENTS LIMITED

Company number 03046922

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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)
08 Jul 2004 288a New director appointed
07 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
23 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 395 Particulars of mortgage/charge
12 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
27 May 2003 363s Return made up to 18/04/03; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
23 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 288b Secretary resigned
25 Oct 2001 288a New secretary appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 10 canterbury close formby merseyside L37 7HY
15 Jun 2001 AA Accounts for a small company made up to 30 April 2001
09 May 2001 363s Return made up to 18/04/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Dec 2000 287 Registered office changed on 22/12/00 from: 235 europa boulevard gemini business park westbrook warrington WA5 5TN
12 Jul 2000 AA Full accounts made up to 30 April 1999
31 May 2000 363s Return made up to 18/04/00; full list of members
29 Nov 1999 CERTNM Company name changed promega software LIMITED\certificate issued on 30/11/99
28 Jul 1999 288b Director resigned
19 May 1999 363s Return made up to 18/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
19 May 1998 363s Return made up to 18/04/98; no change of members
  • 363(287) ‐ Registered office changed on 19/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
14 May 1997 363s Return made up to 18/04/97; no change of members
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996