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SUNSYNC LIMITED

Company number 03824690

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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)
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
28 Sep 2006 AA Accounts made up to 30 November 2005
21 Aug 2006 363a Return made up to 13/08/06; full list of members
16 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
04 Oct 2005 AA Accounts made up to 30 November 2004
16 Aug 2005 363a Return made up to 13/08/05; full list of members
01 Oct 2004 AA Accounts made up to 30 November 2003
20 Sep 2004 363a Return made up to 13/08/04; full list of members
11 Sep 2003 AA Accounts made up to 30 November 2002
29 Aug 2003 363s Return made up to 13/08/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 AA Accounts made up to 30 November 2001
26 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2002 363s Return made up to 13/08/02; full list of members
05 Sep 2001 363s Return made up to 13/08/01; full list of members
18 May 2001 287 Registered office changed on 18/05/01 from: venture house 27-29 glasshouse street london W1R 6JU
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ro to be changed 07/03/01
18 May 2001 AA Accounts made up to 30 November 2000