WWW SUNOPTIC COM UK LIMITED

Company number 03186216

Date	Type	Description	View / Download
23 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
12 Oct 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 3RD floor 4 luke street, london, EC2A 4NT	(1 page)
19 Sep 2000	363s	Return made up to 16/04/99; no change of members	(4 pages)
24 Aug 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
18 Nov 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
28 Sep 1998	363s	Return made up to 16/04/98; no change of members	(4 pages)
23 Sep 1998	CERTNM	Company name changed sunglasses (uk) LIMITED\certificate issued on 24/09/98	(2 pages)
05 Sep 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
06 Jul 1997	225	Accounting reference date shortened from 30/04/97 to 30/09/96	(1 page)
20 Jun 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 123-125 city road, 2ND floor, london, EC1V 1JB	(1 page)
12 Jul 1996	288	Director's particulars changed	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	NEWINC	Incorporation	(16 pages)

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