SUNCAP (NOMINEES) LIMITED

Company number 04192270

Date	Type	Description	View / Download
26 Aug 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
26 Aug 2008	288c	Secretary's change of particulars / graydon bellingan / 31/07/2008	(1 page)
23 Jul 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
22 Jun 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
18 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
09 Feb 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Jul 2005	363a	Return made up to 02/04/05; full list of members	(3 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	190	Location of debenture register	(1 page)
28 Jul 2005	353	Location of register of members	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 4TH floor 54 baker street london W1U 1FB	(1 page)
09 May 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
18 Jun 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
21 Nov 2003	287	Registered office changed on 21/11/03 from: 75 park road chiswick london W4 3EY	(1 page)
03 Nov 2003	CERTNM	Company name changed allen leisure investments limite d\certificate issued on 03/11/03	(2 pages)
11 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
29 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
21 May 2002	288a	New director appointed	(4 pages)
09 May 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)

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