SUNLEY TURRIFF GROUP LIMITED

Company number 03603712

Date	Type	Description	View / Download
19 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
21 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
05 Sep 2000	SA	Statement of affairs	(17 pages)
15 Aug 2000	363a	Return made up to 24/07/00; full list of members	(11 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: sunley house olds approach toplis lane watford WD1 8TB	(1 page)
15 Mar 2000	88(2)R	Ad 23/12/99--------- £ si 99994@.1=9999 £ ic 56666/66665	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 Sep 1999	AA	Full group accounts made up to 22 December 1998	(26 pages)
21 Sep 1999	363a	Return made up to 24/07/99; full list of members	(9 pages)
21 Sep 1999	353	Location of register of members	(1 page)
21 Sep 1999	190	Location of debenture register	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
20 May 1999	225	Accounting reference date shortened from 31/12/98 to 26/12/98	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288b	Director resigned	(1 page)
11 Nov 1998	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)