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SUNDENE OWNERS LIMITED

Company number 04986652

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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)
20 Dec 2012 AR01 Annual return made up to 5 December 2012 no member list
28 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
15 Dec 2011 AR01 Annual return made up to 5 December 2011 no member list
20 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
16 Dec 2010 AR01 Annual return made up to 5 December 2010 no member list
03 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Feb 2010 AP01 Appointment of Steven Charles Boyle as a director
11 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list
11 Dec 2009 CH01 Director's details changed for Paul Anthony Cullen on 5 December 2009
11 Dec 2009 CH04 Secretary's details changed for Blundellsands Properties Limited on 5 December 2009
19 Nov 2009 TM01 Termination of appointment of John Fitzgerald as a director
11 Sep 2009 287 Registered office changed on 11/09/2009 from 10 sundene lodge the esplanade waterloo liverpool merseyside L22 5RN
11 Sep 2009 288a Secretary appointed blundellsands properties LIMITED
11 Sep 2009 288b Appointment terminated secretary paul cullen
24 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
29 Jan 2009 363a Annual return made up to 04/12/08
29 Jan 2009 288c Director's change of particulars / john fitzgerald / 01/09/2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363s Annual return made up to 05/12/07
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Annual return made up to 05/12/06
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 288b Director resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Annual return made up to 05/12/05