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SUNSEEKER EXHIBITIONS LIMITED

Company number 03313944

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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)
14 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed
24 Jun 2010 AP01 Appointment of Neill Hughes as a director
  • ANNOTATION A Second Filed AP01 for neill hughes was registered on 14/06/2011.
24 Jun 2010 AP01 Appointment of Peter Crowley as a director
17 Jun 2010 AP01 Appointment of Alexander Stewart Mcintyre as a director
17 Jun 2010 AP03 Appointment of Neil Mcgowan as a secretary
17 Jun 2010 TM02 Termination of appointment of Peter Henness as a secretary
17 Jun 2010 TM01 Termination of appointment of Peter Henness as a director
17 Jun 2010 TM01 Termination of appointment of Robert Braithwaite as a director
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Feb 2009 363a Return made up to 06/02/09; full list of members
24 Jan 2009 288c Director's change of particulars / robert braithwaite / 26/08/2008
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Feb 2008 363a Return made up to 06/02/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Mar 2007 363a Return made up to 06/02/07; full list of members
06 Mar 2007 353 Location of register of members
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned;director resigned