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SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED

Company number 04165694

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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)
29 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Aug 2003 288a New director appointed
16 Apr 2003 288b Director resigned
02 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288c Director's particulars changed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned;director resigned
04 Sep 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
16 Jul 2001 288b Director resigned
08 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
08 Jun 2001 287 Registered office changed on 08/06/01 from: 9 cheapside london EC2V 6AD
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 288b Director resigned