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SUN (EUROPE) LIMITED

Company number 03340896

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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)
22 Mar 2007 363a Return made up to 22/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: suite 4 7TH floor berkeley square house berkeley square london W1J 6DA
22 Mar 2007 288b Director resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: 11 new burlington place london W1S 2HX
27 Nov 2006 395 Particulars of mortgage/charge
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 23/03/06; full list of members
20 Mar 2006 395 Particulars of mortgage/charge
23 Jan 2006 288a New director appointed
05 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 23/03/05; full list of members
18 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 26/03/04; full list of members
25 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/03/02
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 26/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 288b Director resigned
27 Mar 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Full accounts made up to 31 December 1998
20 May 1999 363a Return made up to 26/03/99; full list of members
11 May 1999 287 Registered office changed on 11/05/99 from: 2 duke street st james's london SW1Y 6BJ