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SUNSET HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 04449021

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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)
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 7
14 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
06 Sep 2013 TM01 Termination of appointment of Claire Libbeter as a director
11 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 11 June 2013
11 Jun 2013 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
22 Apr 2013 TM01 Termination of appointment of Kim Jonas as a director
12 Mar 2013 AP01 Appointment of Mr Yadvinder Kaeda as a director
05 Mar 2013 AP01 Appointment of Dr Aruni Gunaratne as a director
21 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
07 Feb 2012 TM02 Termination of appointment of Roger Southam as a secretary
07 Feb 2012 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
07 Feb 2012 AD01 Registered office address changed from 16Th Floor Tover Building 11 York Road London SE1 7NX on 7 February 2012
19 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Nicholas Jackson as a director
02 Feb 2011 TM01 Termination of appointment of Melanie Morrison as a director
01 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Jul 2010 AP01 Appointment of Dr Kim Jonas as a director
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Nicholas James Jackson on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Melanie Morrison on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Mr Roger James Southam on 1 October 2009
17 Mar 2010 AA Total exemption full accounts made up to 31 May 2009