Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNBURY HEIGHTS LIMITED

Company number 04653913

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 88(2)R Ad 15/02/06--------- £ si 100@1=100 £ ic 1000/1100
22 Feb 2006 123 Nc inc already adjusted 15/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 363s Return made up to 31/01/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
06 Jan 2006 88(2)R Ad 17/12/05-17/12/05 £ si 999@1=999 £ ic 1/1000
06 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
06 Jan 2006 287 Registered office changed on 06/01/06 from: 25 lyndhurst avenue sunbury on thames middlesex TW16 6QZ
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned
08 Feb 2005 363s Return made up to 31/01/05; full list of members
02 Apr 2004 AA Accounts made up to 31 January 2004
05 Mar 2004 363s Return made up to 31/01/04; full list of members
05 Mar 2004 363(288) Director's particulars changed
31 Jan 2003 NEWINC Incorporation