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SUNNYOFFICE LIMITED

Company number 04998656

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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)
05 Feb 2008 363s Return made up to 18/12/07; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 18/12/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jan 2006 363s Return made up to 18/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
11 Jun 2005 395 Particulars of mortgage/charge
11 Jun 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 18/12/04; full list of members
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: harvester house 37 peter street manchester M2 5GB
05 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 123 £ nc 1000/500000 25/02/04
16 Feb 2004 287 Registered office changed on 16/02/04 from: 1 mitchell lane bristol BS1 6BU
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288b Director resigned
18 Dec 2003 NEWINC Incorporation