SUNNYDENE LODGE (FREEHOLD) LIMITED

Company number 04098007

Date	Type	Description	View / Download
10 Feb 2016	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 40	(8 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 40	(8 pages)
31 Jul 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(18 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 40 ANNOTATION Replaced a replacement AR01 was registered on 31/07/2014 ANNOTATION Replaced a replacement AR01 was registered on 31/07/2014	(9 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
15 Nov 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Nov 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
17 Jun 2011	AD01	Registered office address changed from , Station House 9-13 Swiss Terrace, Swiss Cottage, NW6 4RR on 17 June 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(9 pages)
29 Jul 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
28 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
12 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(18 pages)
05 Nov 2009	CH01	Director's details changed for Martin Brilliant on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Najab Ellahee on 1 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009	(2 pages)
29 Apr 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
18 Nov 2008	363a	Return made up to 27/10/08; full list of members	(16 pages)

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