- Company Overview for SUNNY-ALGARVE LIMITED (05729292)
- Filing history for SUNNY-ALGARVE LIMITED (05729292)
- People for SUNNY-ALGARVE LIMITED (05729292)
- More for SUNNY-ALGARVE LIMITED (05729292)
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) |
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15 Jun 2010 | AP01 | Appointment of Matthew Thomas Johnstone as a director | |
09 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
09 Mar 2010 | AP01 | Appointment of Mr Michael Justin Thwaites as a director | |
09 Mar 2010 | AD01 | Registered office address changed from 39 Whitcliffe Lane Ripon Yorkshire HG4 2JN on 9 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Gordon Paul Johnstone on 4 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Mrs Joanne Lesley Thwaites on 4 March 2010 | |
08 Mar 2010 | TM02 | Termination of appointment of Jennifer Gaughan as a secretary | |
08 Mar 2010 | AP03 | Appointment of Mrs Joanne Lesley Thwaites as a secretary | |
08 Mar 2010 | TM01 | Termination of appointment of Jennifer Gaughan as a director | |
08 Mar 2010 | TM01 | Termination of appointment of John Gaughan as a director | |
15 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
15 Sep 2009 | 288b | Appointment terminated director cecilia burkin | |
15 Sep 2009 | 288a | Director appointed joanne lesley thwaites | |
04 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
03 Oct 2008 | 288c | Director's change of particulars / gordon johnstone / 01/10/2008 | |
11 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
19 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
10 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
23 Mar 2007 | 363a | Return made up to 03/03/07; full list of members | |
19 Jul 2006 | 288a | New secretary appointed;new director appointed | |
19 Jul 2006 | 287 | Registered office changed on 19/07/06 from: 11 deep ghyll walk ripon north yorkshire HG4 1RL | |
19 Jul 2006 | 288a | New director appointed | |
19 Jul 2006 | 288b | Director resigned | |
19 Jul 2006 | 288b | Secretary resigned | |
04 Apr 2006 | 225 | Accounting reference date shortened from 31/03/07 to 31/01/07 |