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SUNSHINE FINE ART LIMITED

Company number 03142577

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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 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 363s Return made up to 02/01/03; full list of members
22 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
16 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Feb 2002 363s Return made up to 02/01/02; full list of members
07 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 2002 287 Registered office changed on 26/01/02 from: nile house nile street,brighton east sussex BN1 1PH
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Jan 2001 363s Return made up to 02/01/01; full list of members
23 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
07 Mar 2000 363s Return made up to 02/01/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 January 1999
02 Feb 1999 363s Return made up to 02/01/99; full list of members
02 Feb 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Nov 1998 AA Full accounts made up to 31 January 1998
16 Jan 1998 363s Return made up to 02/01/98; no change of members
01 Jul 1997 AA Full accounts made up to 31 January 1997
01 May 1997 395 Particulars of mortgage/charge
27 Jan 1997 363s Return made up to 02/01/97; full list of members
27 Jan 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Sep 1996 224 Accounting reference date notified as 31/01
13 Sep 1996 CERTNM Company name changed warehouse art LIMITED\certificate issued on 16/09/96
07 May 1996 288 New director appointed