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SUNRAY GROUP LIMITED

Company number 03273169

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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)
26 Oct 2000 CERTNM Company name changed oakland group LIMITED\certificate issued on 27/10/00
25 Oct 2000 287 Registered office changed on 25/10/00 from: bowles farm three households chalfont st giles buckinghamshire HP8 4LW
10 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed
20 Nov 1998 363s Return made up to 04/11/98; no change of members
21 Sep 1998 AA Full accounts made up to 31 December 1997
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
08 Dec 1997 363s Return made up to 04/11/97; full list of members
08 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Director resigned
26 Jun 1997 88(2)R Ad 04/04/97--------- £ si 29@1=29 £ ic 100/129
26 Jun 1997 123 £ nc 1000/5900 04/04/97
15 Jan 1997 225 Accounting reference date shortened from 30/11/97 to 31/12/96
27 Dec 1996 88(2)R Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
23 Dec 1996 CERTNM Company name changed parkbrook trading LIMITED\certificate issued on 24/12/96
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New secretary appointed;new director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 287 Registered office changed on 09/12/96 from: 43 lawrence road hove east sussex BN3 5QE