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SUNBROOK PROPERTIES LIMITED

Company number 03578150

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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)
04 Feb 2003 AA Accounts made up to 31 March 2002
11 Jun 2002 363s Return made up to 09/06/02; full list of members
13 Sep 2001 AA Accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 09/06/01; full list of members
02 Jan 2001 AA Accounts made up to 31 March 2000
02 Oct 2000 363s Return made up to 09/06/00; full list of members
30 Jan 2000 AA Accounts made up to 31 March 1999
12 Jul 1999 363b Return made up to 09/06/99; full list of members
12 Jul 1999 288a New secretary appointed
09 Apr 1999 88(2)R Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100
09 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 288b Director resigned
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288a New director appointed
20 Aug 1998 288a New director appointed
20 Aug 1998 287 Registered office changed on 20/08/98 from: temple house 20 holywell row london EC2A 4JB
09 Jun 1998 NEWINC Incorporation