SUNPROOF LIMITED

Company number 04489889

Date	Type	Description	View / Download
28 Jul 2010	CH04	Secretary's details changed for Hf Secretarial Services Limited on 17 July 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of David Whittle as a director	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
02 Jun 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
09 Aug 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
05 Sep 2005	288c	Director's particulars changed	(1 page)
22 Aug 2005	363a	Return made up to 18/07/05; full list of members	(3 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD	(1 page)
23 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
10 Mar 2005	88(3)	Particulars of contract relating to shares	(4 pages)
10 Mar 2005	88(2)R	Ad 21/07/04--------- £ si 14900@1=14900 £ ic 100/15000	(2 pages)
10 Mar 2005	123	Nc inc already adjusted 21/07/04	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2004	363a	Return made up to 18/07/04; full list of members	(5 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
13 Mar 2004	288c	Director's particulars changed	(1 page)
13 Mar 2004	88(2)R	Ad 21/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Oct 2003	363a	Return made up to 18/07/03; full list of members	(5 pages)

Previous

• 1
• 2
• 3

Next