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SUNBEAMS LIMITED

Company number 04210006

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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)
27 Apr 2011 AD02 Register inspection address has been changed
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2020.
17 May 2010 CH01 Director's details changed for Kathryn Plews on 2 May 2010
17 May 2010 CH01 Director's details changed for Andrew Plews on 2 May 2010
17 May 2010 CH03 Secretary's details changed for Kathryn Plews on 2 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Jun 2009 363a Return made up to 02/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jun 2008 363a Return made up to 02/05/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 363a Return made up to 02/05/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: sunbeam LTD day nursery, austhorpe lane, austhorpe, leeds LS15 8JP
26 Jun 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend - demerger agr 31/07/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 288a New secretary appointed
14 Aug 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06