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SUNFLOWER MEDICAL LIMITED

Company number 04514281

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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)
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 CH01 Director's details changed for Timothy Stanton Wright on 23 December 2009
16 Sep 2009 363a Return made up to 19/08/09; full list of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 353 Location of register of members
16 Sep 2009 288c Director and secretary's change of particulars / marc byrnes / 01/07/2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from unit 1B headway business centre knowles lane dudley hill bradford BD4 9SW
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 19/08/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 19/08/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: unit 4B headway business centre knowles lane dudley hill bradford BD4 9SW
23 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 288a New director appointed
30 May 2007 363s Return made up to 19/08/06; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2006 88(2)R Ad 11/05/06--------- £ si 40@1=40 £ ic 100/140
15 Jun 2006 123 Nc inc already adjusted 11/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Captlz res for bonus 11/05/06
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 395 Particulars of mortgage/charge
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004