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SUN CHOICE LIMITED

Company number 04420187

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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)
15 Aug 2005 288c Secretary's particulars changed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
10 Jun 2005 AA Accounts for a dormant company made up to 8 January 2005
19 Apr 2005 363a Return made up to 18/04/05; full list of members
09 Mar 2005 288c Director's particulars changed
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 288a New secretary appointed
03 Nov 2004 225 Accounting reference date extended from 30/11/04 to 11/01/05
01 Nov 2004 288a New director appointed
13 Oct 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: c/o a c photi & co, east house 109 south worple way london SW14 8TN
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
14 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
13 May 2004 363a Return made up to 18/04/04; full list of members
09 Jun 2003 288c Director's particulars changed
06 May 2003 363a Return made up to 18/04/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors