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SUNGOLD ESCROW NOMINEES LTD

Company number 03173210

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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)
09 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jul 2008 288c Director's change of particulars / angela bravo / 24/07/2008
22 May 2008 363s Return made up to 15/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Aug 2007 288b Director resigned
28 Mar 2007 363s Return made up to 15/03/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Apr 2006 288a New director appointed
07 Apr 2006 363s Return made up to 15/03/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
24 Jul 2005 287 Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
20 Apr 2005 287 Registered office changed on 20/04/05 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR
05 Apr 2005 363s Return made up to 15/03/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Secretary resigned
13 May 2004 AA Accounts for a dormant company made up to 31 March 2003
06 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned