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SUNSPAN LIMITED

Company number 03595012

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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)
11 Oct 2000 363s Return made up to 08/07/00; full list of members
11 Oct 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jun 2000 287 Registered office changed on 15/06/00 from: 17 simpson close maidenhead berkshire SL6 8RZ
15 Jun 2000 288c Director's particulars changed
04 May 2000 AA Accounts for a small company made up to 31 July 1999
27 Aug 1999 363s Return made up to 08/07/99; full list of members
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed
29 Jul 1998 287 Registered office changed on 29/07/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 NEWINC Incorporation