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SUNSHINE DIRECT LIMITED

Company number 03464400

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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)
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2000 363s Return made up to 12/11/00; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Dec 1999 363s Return made up to 12/11/99; full list of members
08 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Sep 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
21 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 363a Return made up to 12/11/98; full list of members
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Secretary resigned
18 Nov 1997 287 Registered office changed on 18/11/97 from: 12-14 st marys street newport salop TF10 7AB
18 Nov 1997 288a New director appointed
12 Nov 1997 NEWINC Incorporation