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SUNRAY VENTURES LTD

Company number 03367873

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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)
15 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
21 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Accounts for a small company made up to 31 May 2000
19 Jun 2000 363s Return made up to 09/05/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 31 May 1999
17 Jun 1999 363s Return made up to 09/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 1998 AA Accounts for a small company made up to 31 May 1998
21 Jun 1998 363s Return made up to 09/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1998 287 Registered office changed on 14/05/98 from: 29 lower southend road wickford essex SS11 8AE
05 Sep 1997 88(2)R Ad 01/06/97--------- £ si 98@1=98 £ ic 2/100
05 Sep 1997 287 Registered office changed on 05/09/97 from: 81A corbets tey road upminster essex RM14 2AJ
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
06 Jun 1997 288a New secretary appointed
23 May 1997 288b Secretary resigned
23 May 1997 288b Director resigned
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 NEWINC Incorporation