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SUNFLOWER LEASING LIMITED

Company number 05477131

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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)
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Andrea Tomkins as a secretary
26 Oct 2010 TM01 Termination of appointment of Andrea Tomkins as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 09/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 09/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 09/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 287 Registered office changed on 02/05/06 from: 6 mariners wharf, quaysideon hall, newcastle upon tyne, NE1 2BJ
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
20 Jun 2005 88(2)R Ad 09/06/05--------- £ si 100000@1=100000 £ ic 1/100001
09 Jun 2005 NEWINC Incorporation