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SUNSHARE LIMITED

Company number 03592757

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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)
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
24 Sep 2013 AP01 Appointment of Dr Jeremy Granville Chapman as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Giles Bristow as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Giles Edward Bristow on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Gillian Paula Blackburne on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Norma Tomlin on 1 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 03/07/09; full list of members
12 Aug 2009 288a Secretary appointed willowbank professional services LIMITED
10 Aug 2009 288b Appointment terminated secretary willowdale professional services LIMITED
21 Jul 2009 287 Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ
09 Mar 2009 363a Return made up to 03/07/08; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
18 Oct 2007 363s Return made up to 03/07/07; no change of members