SUNSHINE HOLDINGS 3 LIMITED

Company number 05359848

Date	Type	Description	View / Download
03 Jan 2007	AA	Group of companies' accounts made up to 31 July 2006	(53 pages)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	288a	New director appointed	(3 pages)
24 Oct 2006	288a	New director appointed	(3 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/06	(1 page)
31 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re- res deed agreement 16/07/05	(1 page)
12 Jun 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(5 pages)
23 May 2006	288a	New director appointed	(4 pages)
23 May 2006	288b	Secretary resigned	(1 page)
02 Sep 2005	395	Particulars of mortgage/charge	(118 pages)
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Remunseration 15/08/05	(1 page)
21 Jul 2005	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
04 Jul 2005	287	Registered office changed on 04/07/05 from: c/o ashurst broadwalk house 5 appold street london EC2A 2HA	(1 page)
08 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 305965000@1=305965000 £ ic 135001/306100001	(2 pages)
08 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 135000@1=135000 £ ic 1/135001	(2 pages)
08 Jun 2005	122	Div 24/05/05	(1 page)
08 Jun 2005	123	Nc inc already adjusted 24/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next