SUNBEAM FOSTERING AGENCY LIMITED

Company number 03948662

Date	Type	Description	View / Download
14 Sep 2004	287	Registered office changed on 14/09/04 from: research house business centre fraser road perivale middlesex UB6 7AQ	(1 page)
15 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
24 Mar 2004	363s	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Mar 2003	363s	Return made up to 15/03/03; full list of members	(8 pages)
17 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 101 lancelot road wembley middlesex HA0 2BE	(1 page)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Aug 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288c	Secretary's particulars changed	(1 page)
02 Jul 2002	288c	Director's particulars changed	(1 page)
29 Mar 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 May 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
30 May 2001	88(2)R	Ad 14/03/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 2 windmill court windmill road london W5 4DN	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)

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