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SUNRAY ENGINEERING GROUP LIMITED

Company number 04121973

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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)
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-22
12 Oct 2011 CONNOT Change of name notice
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mrs Sarah Birrell on 11 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Brian Cook on 11 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Richard Charles Edward Hearn on 11 December 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Dec 2009 SH03 Purchase of own shares.
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 400
18 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 363a Return made up to 11/12/08; full list of members
14 Jan 2008 363a Return made up to 11/12/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jan 2007 363a Return made up to 11/12/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Jan 2006 363s Return made up to 11/12/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2004 AA Full accounts made up to 31 July 2003
17 Dec 2003 363s Return made up to 11/12/03; full list of members
24 Jan 2003 AA Full accounts made up to 31 July 2002