SUNDERLAND U.K. LIMITED

Company number 03915097

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Accounts for a small company made up to 31 January 2009	(4 pages)
29 Jul 2009	288a	Director appointed mr andrew moray stuart	(2 pages)
29 Jul 2009	288b	Appointment terminated director john hunt	(1 page)
12 Feb 2009	288c	Director's change of particulars / john wortley hunt / 12/02/2009	(2 pages)
06 Feb 2009	288b	Appointment terminated secretary focus secretaries LIMITED	(1 page)
29 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	(4 pages)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(4 pages)
13 Nov 2007	353	Location of register of members	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 302 regent street london W1B 3HH	(1 page)
01 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
04 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	(4 pages)
30 Jan 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	(4 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
26 Aug 2005	353	Location of register of members	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 1-7 harley street london W1N 1DA	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed	(1 page)
29 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
28 Jan 2005	288b	Director resigned	(1 page)