SUNSET HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 04449021

Date	Type	Description	View / Download
12 Mar 2013	AP01	Appointment of Mr Yadvinder Kaeda as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Dr Aruni Gunaratne as a director	(2 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(1 page)
25 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
07 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
07 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 16Th Floor Tover Building 11 York Road London SE1 7NX on 7 February 2012	(2 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
02 Feb 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Melanie Morrison as a director	(2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
30 Jul 2010	AP01	Appointment of Dr Kim Jonas as a director	(7 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
03 Jun 2010	CH01	Director's details changed for Melanie Morrison on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Nicholas James Jackson on 1 October 2009	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
17 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
27 Oct 2009	AP01	Appointment of Claire Louise Libbeter as a director	(2 pages)
08 Jul 2009	363a	Return made up to 28/05/09; full list of members	(8 pages)
07 Jul 2009	288a	Secretary appointed roger james southam	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ	(1 page)
07 Jul 2009	288b	Appointment terminated secretary julie murdoch	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 May 2008	(10 pages)
28 Mar 2009	288b	Appointment terminated secretary sutherland company secretarial LIMITED	(1 page)