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SUN CP MIDCO LIMITED

Company number 04467104

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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)
03 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 28 April 2011	View PDF Accounts for a dormant company made up to 28 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 22 April 2011	View PDF Previous accounting period extended from 31 December 2010 to 22 April 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 07/04/2010	View PDF Resolutions RES13 ‐ Secured facilities agreement 07/04/2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	View PDF Resolutions RES13 ‐ Secured facilities agreement 30/03/2010 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	View PDF Termination of appointment of Malcolm France as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	View PDF Appointment of Paul Inglett as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	View PDF Secretary appointed rajbinder singh-dehal - link opens in a new window - 1 page (1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	View PDF Appointment terminated secretary malcolm france - link opens in a new window - 1 page (1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	View PDF Secretary appointed malcolm ronald france - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	View PDF Appointment terminated secretary timothy parker - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	View PDF Secretary's change of particulars / timothy parker / 01/02/2008 - link opens in a new window - 1 page (1 page)
28 Jul 2007	88(2)R	Ad 18/07/07--------- £ si 49242306@1=49242306 £ ic 2508738/51751044	View PDF Ad 18/07/07--------- £ si 49242306@1=49242306 £ ic 2508738/51751044 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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