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SUNSHINE DISPLAY GROUP LTD

Company number 05374598

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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)
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
12 Dec 2013 TM01 Termination of appointment of Stephen Mottram as a director
26 Jun 2013 CH03 Secretary's details changed for Mrs Jennifer Peta Stewart on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Mr John Stewart on 26 June 2013
26 Jun 2013 AD01 Registered office address changed from 21 Beaumont Green Groby Leicester Leics LE6 0EP on 26 June 2013
16 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr John Stewart on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Stephen Mottram on 29 March 2010
24 Jul 2009 287 Registered office changed on 24/07/2009 from shire house, 4 long street stoney stanton leicestershire LE9 4DQ
24 Feb 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 288c Secretary's change of particulars / jennifer stewart / 24/02/2009
24 Feb 2009 288c Director's change of particulars / john stewart / 24/02/2009
24 Feb 2009 288c Secretary's change of particulars / jennifer stewart / 24/02/2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2008 288c Director's change of particulars / john stewart / 11/03/2008
12 Mar 2008 288c Secretary's change of particulars / jennifer stewart / 11/03/2008
12 Mar 2008 363a Return made up to 24/02/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007