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SUNNYCENTRE LIMITED

Company number 04998611

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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)
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Dec 2004 287 Registered office changed on 29/12/04 from: 66 new bond street, london, W1S 1RW
29 Dec 2004 288b Secretary resigned;director resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288a New director appointed
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
07 Jun 2004 287 Registered office changed on 07/06/04 from: 1 mitchell lane, bristol, BS1 6BU
07 Jun 2004 288a New secretary appointed;new director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288b Director resigned
18 Dec 2003 NEWINC Incorporation