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SUNNY-ALGARVE LIMITED

Company number 05729292

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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)
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