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SUNDERLAND DEVELOPING LIMITED

Company number 03839921

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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)
02 Nov 2004 363s Return made up to 13/09/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 north park road harrogate HG1 5PD
13 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 13/09/03; full list of members
15 Oct 2002 CERTNM Company name changed sunderland transport LIMITED\certificate issued on 15/10/02
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Oct 2002 363s Return made up to 13/09/02; full list of members
01 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 2001 363s Return made up to 13/09/01; full list of members
25 Oct 2001 363(287) Registered office changed on 25/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/01
19 Oct 2001 287 Registered office changed on 19/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
03 Apr 2001 AA Accounts made up to 31 December 2000
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
16 Jan 2001 395 Particulars of mortgage/charge
10 Jan 2001 CERTNM Company name changed V12 concepts LIMITED\certificate issued on 10/01/01
23 Nov 2000 288a New director appointed
17 Nov 2000 363s Return made up to 13/09/00; full list of members
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288a New director appointed
17 Sep 1999 287 Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD
17 Sep 1999 288b Secretary resigned