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WJ SUNSTONE LIMITED

Company number 04178712

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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)
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
10 Jul 2008 363s Return made up to 13/03/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 January 2008
19 Dec 2007 287 Registered office changed on 19/12/07 from: cedar house breckland linford wood milton keynes buckinghamshire MK14 6EX
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
17 Apr 2007 363a Return made up to 13/03/07; full list of members
29 Mar 2007 AA Accounts for a small company made up to 31 July 2006
24 Mar 2007 288a New director appointed
24 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/01/07
24 Mar 2007 288b Secretary resigned
24 Mar 2007 287 Registered office changed on 24/03/07 from: brook farm drayton road newton longville milton keynes buckinghamshire MK17 0BH
24 Mar 2007 MEM/ARTS Memorandum and Articles of Association
24 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2007 288a New secretary appointed
24 Mar 2007 AUD Auditor's resignation
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 288b Director resigned
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intra group loan agreem 14/03/07
21 Mar 2007 395 Particulars of mortgage/charge