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SUNBRAY SECURITY LIMITED

Company number 03578153

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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)
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 09/06/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jun 2004 363s Return made up to 09/06/04; full list of members
04 Feb 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Jan 2004 AA Full accounts made up to 30 November 2002
23 Jul 2003 363s Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
23 May 2003 288b Secretary resigned
23 May 2003 288a New secretary appointed
17 Jul 2002 AA Full accounts made up to 30 November 2001
11 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 11/07/02
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288a New director appointed
28 Dec 2001 288b Director resigned
21 Jun 2001 363s Return made up to 09/06/01; full list of members
01 Jun 2001 AA Full accounts made up to 30 November 2000
31 May 2001 AA Full accounts made up to 30 November 1999
27 Feb 2001 288a New director appointed
27 Feb 2001 288b Director resigned