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SUNLINE DIRECT MAIL (HOLDINGS) LIMITED

Company number 05993856

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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)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 106,500	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 106,500 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
01 Dec 2011	AP03	Appointment of Miss Vivien Elizabeth Langford as a secretary	View PDF Appointment of Miss Vivien Elizabeth Langford as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM02	Termination of appointment of Geoffrey Martin as a secretary	View PDF Termination of appointment of Geoffrey Martin as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AD01	Registered office address changed from 11 George Street Bath BA1 2EH on 29 November 2011	View PDF Registered office address changed from 11 George Street Bath BA1 2EH on 29 November 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	CH01	Director's details changed for Peter George Cook on 1 October 2009	View PDF Director's details changed for Peter George Cook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Nigel Maybury on 1 October 2009	View PDF Director's details changed for Nigel Maybury on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
21 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
03 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2007	88(2)R	Ad 14/02/07--------- £ si 79999@1=79999 £ si 520000@.01=5200 £ ic 1/85200	View PDF Ad 14/02/07--------- £ si 79999@1=79999 £ si 520000@.01=5200 £ ic 1/85200 - link opens in a new window - 2 pages (2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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