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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 21/06/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 7BU
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288b Director resigned
05 Dec 2003 288c Director's particulars changed
03 Dec 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 21/06/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
  • 363(353) ‐ Location of register of members address changed
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 88(2)R Ad 01/11/02--------- £ si 89999@1=89999 £ ic 1/90000
15 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 123 Nc inc already adjusted 28/10/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02