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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)
08 Jun 2006 363a Return made up to 02/05/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
19 May 2005 288a New secretary appointed
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Mar 2005 288c Director's particulars changed
18 Oct 2004 288c Secretary's particulars changed
26 Apr 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 363s Return made up to 02/05/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 05/06/02
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2001 287 Registered office changed on 15/08/01 from: 18 the maltings, robin hood, wakefield, yorkshire WF3 3AZ
09 Aug 2001 395 Particulars of mortgage/charge
26 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
02 May 2001 NEWINC Incorporation