SUNSET PACKAGING SUPPLIES LIMITED

Company number 03863915

Date	Type	Description	View / Download
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
21 Feb 2005	MISC	Auditors resignation	(1 page)
18 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
10 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
29 Oct 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
11 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
07 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
07 Nov 2003	363(287)	Registered office changed on 07/11/03
30 Oct 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
14 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
03 Dec 2002	363s	Return made up to 22/10/02; full list of members	(6 pages)
03 Dec 2002	363(353)	Location of register of members address 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 Document
27 Nov 2001	AA	Accounts for a small company made up to 31 July 2001	(8 pages)
26 Nov 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
26 Nov 2001	363(288)	Secretary resigned;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 Document
23 May 2001	288a	New secretary appointed	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	88(2)R	Ad 17/12/99--------- £ si 9998@1	(2 pages)