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SUNNY SPELLS LIMITED

Company number 03589680

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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)
17 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
23 Oct 2002 288a New director appointed
31 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2002 AA Accounts for a dormant company made up to 29 June 2002
31 Jul 2002 363s Return made up to 29/06/02; full list of members
20 Aug 2001 363s Return made up to 29/06/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 29 June 2001
05 Apr 2001 AA Accounts for a dormant company made up to 29 June 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2000 363s Return made up to 29/06/00; full list of members
05 Aug 1999 AA Accounts for a dormant company made up to 29 June 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 363s Return made up to 29/06/99; full list of members
  • 363(287) ‐ Registered office changed on 26/07/99
05 Aug 1998 88(2)R Ad 30/07/98--------- £ si 1@1=1 £ ic 1/2
05 Aug 1998 287 Registered office changed on 05/08/98 from: 152 city road london EC1V 2NX
05 Aug 1998 288a New secretary appointed
05 Aug 1998 288a New director appointed
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned
29 Jun 1998 NEWINC Incorporation