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SUNDOWN PRODUCTS LIMITED

Company number 03896568

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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)
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 400,000
15 Aug 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from Old Station Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JY on 13 December 2012
12 Apr 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
30 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Mr David Antony Cubitt on 7 January 2010
03 Feb 2010 CH01 Director's details changed for Rachel Mary Cubitt on 6 January 2010
03 Feb 2010 CH01 Director's details changed for David Antony Cubitt on 6 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 07/01/09; no change of members
20 Apr 2009 288c Director's change of particulars / rachel cubitt / 09/04/2009
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 07/01/08; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2007 363s Return made up to 07/01/07; full list of members
02 Mar 2006 363s Return made up to 07/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2006 88(2)R Ad 20/12/05--------- £ si 200000@1=200000 £ ic 200000/400000
18 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned