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SUNBEACH PROPERTIES LIMITED

Company number 04274817

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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)
22 Aug 2013 CH02 Director's details changed for Htc Nominees Limited on 2 May 2013
22 Aug 2013 CH04 Secretary's details changed for Htc Secretarial Services Limited on 2 May 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2009 288a Director appointed anna kathryn rickard
03 Sep 2009 363a Return made up to 22/08/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2008 363a Return made up to 22/08/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Aug 2007 363a Return made up to 22/08/07; full list of members
21 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Aug 2006 363a Return made up to 22/08/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Aug 2005 363a Return made up to 22/08/05; full list of members
16 May 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2004 363s Return made up to 22/08/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Sep 2003 363s Return made up to 22/08/03; full list of members
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002