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SUNFLOWER HILL LIMITED

Company number 04393253

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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)
20 Dec 2007 288c Director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 363s Return made up to 13/03/06; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 88(2)R Ad 31/03/05--------- £ si 21900@1=21900 £ ic 100/22000
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
13 Apr 2005 123 Nc inc already adjusted 08/02/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 13/03/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 288a New director appointed
03 Apr 2003 363s Return made up to 13/03/03; full list of members
14 Jul 2002 288a New director appointed
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288a New secretary appointed
01 May 2002 88(2)R Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100
01 May 2002 288a New director appointed
01 May 2002 288a New secretary appointed
01 May 2002 287 Registered office changed on 01/05/02 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned