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SUNSHINE VENTURES LIMITED

Company number 04271805

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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)
03 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 16/08/03; full list of members
23 Aug 2003 287 Registered office changed on 23/08/03 from: 88-98 college road harrow middlesex HA1 1RA
21 Aug 2002 363s Return made up to 16/08/02; full list of members
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
10 Jan 2002 395 Particulars of mortgage/charge
14 Nov 2001 88(2)R Ad 24/10/01--------- £ si 98@1=98 £ ic 2/100
30 Oct 2001 287 Registered office changed on 30/10/01 from: 38 vernon court london NW2 2PE
29 Oct 2001 288a New secretary appointed
29 Oct 2001 288a New director appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
26 Oct 2001 288b Secretary resigned;director resigned
26 Oct 2001 288b Director resigned
16 Aug 2001 NEWINC Incorporation