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SUNNY DAY TRADING

Company number 03818536

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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)
04 Feb 2016 MR01 Registration of charge 038185360013, created on 29 January 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
24 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 MR04 Satisfaction of charge 038185360012 in full
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
25 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 MR01 Registration of charge 038185360012
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
02 Aug 2013 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
02 Aug 2013 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary
04 Jul 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Sunny Day Director Limited as a director
30 Nov 2010 AA Full accounts made up to 31 December 2009
24 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010
17 Aug 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
29 Jul 2010 TM02 Termination of appointment of Sunny Day Secretary Limited as a secretary
14 May 2010 AP01 Appointment of Mr Stephen Paul Mcbride as a director