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SUN PARADISE UK LIMITED

Company number 04789605

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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)
08 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
30 Jul 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
29 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
18 Jul 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
24 Sep 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 1 felcott close walton on thames surrey KT12 5NT	View PDF Registered office changed on 24/09/04 from: 1 felcott close walton on thames surrey KT12 5NT - link opens in a new window - 1 page (1 page)
24 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 21/07/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2003	287	Registered office changed on 24/08/03 from: 83 grove road norwich norfolk NR1 3RT	View PDF Registered office changed on 24/08/03 from: 83 grove road norwich norfolk NR1 3RT - link opens in a new window - 1 page (1 page)
07 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: 1 felcott close walton on thames surrey KT12 5NT	View PDF Registered office changed on 07/07/03 from: 1 felcott close walton on thames surrey KT12 5NT - link opens in a new window - 1 page (1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 16 saint john street london EC1M 4NT	View PDF Registered office changed on 01/07/03 from: 16 saint john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
10 Jun 2003	CERTNM	Company name changed fun paradise uk LIMITED\certificate issued on 10/06/03	View PDF Company name changed fun paradise uk LIMITED\certificate issued on 10/06/03 - link opens in a new window - 2 pages (2 pages)
06 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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