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15 SUNNINGHILL ROAD LIMITED

Company number 03752565

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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)
24 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Jun 2002 363s Return made up to 14/04/02; full list of members
26 Jun 2002 AA Accounts for a dormant company made up to 30 April 2001
17 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
12 Oct 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned;director resigned
08 Aug 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 288b Director resigned
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New secretary appointed;new director appointed
14 Apr 1999 NEWINC Incorporation