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SUN HOTEL LIMITED

Company number 05064131

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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)
17 Mar 2015 CH01 Director's details changed for Mr Mallaya Sampathkumar on 5 October 2014
17 Mar 2015 CH01 Director's details changed for Ms Yasothera Renganathan on 5 October 2014
18 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
18 Apr 2014 TM02 Termination of appointment of Sridhar Subramanian as a secretary
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
02 Aug 2013 MR04 Satisfaction of charge 5 in full
12 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,000,000
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016
21 Dec 2011 MISC Increasing share capital
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
31 Jan 2011 AD01 Registered office address changed from Thames Tower Portsmouth Road Surbiton Surrey KT6 5QQ United Kingdom on 31 January 2011
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
08 Apr 2010 CH01 Director's details changed for Mrs Komathy Sampathkumar on 4 March 2010
02 Jun 2009 AA Accounts for a small company made up to 30 June 2008
13 Mar 2009 363a Return made up to 04/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / yasothera renganathan / 01/03/2009
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3