SUNGATE (COMBI) LIMITED

Company number 04016534

Date	Type	Description	View / Download
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/01/06	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(1 page)
09 Feb 2006	CERTNM	Company name changed sungate investments LIMITED\certificate issued on 09/02/06	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
06 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
23 Jun 2005	363a	Return made up to 16/06/05; full list of members	(7 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA	(1 page)
14 Jul 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
07 Jul 2004	363a	Return made up to 16/06/04; full list of members	(7 pages)
10 Aug 2003	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)
06 Aug 2003	363a	Return made up to 16/06/03; full list of members	(7 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: grapes house 79A high street esher surrey KT10 9QA	(1 page)
13 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2002	363a	Return made up to 16/06/02; full list of members	(7 pages)
25 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
30 May 2002	288c	Director's particulars changed	(1 page)