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SUNNY DAY PROPERTY (NO. 1) LIMITED

Company number 06332337

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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)
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
02 Aug 2013 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
02 Aug 2013 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Sunny Day Director Limited as a director
24 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
17 Aug 2010 CH02 Director's details changed for Sunny Day Director Limited on 2 August 2010
17 Aug 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
29 Jul 2010 TM02 Termination of appointment of Sunny Day Secretary Limited as a secretary
11 Apr 2010 CERTNM Company name changed sunny day capital LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
11 Apr 2010 CONNOT Change of name notice
09 Apr 2010 AP01 Appointment of Mr Stephen Paul Mcbride as a director
08 Feb 2010 CERTNM Company name changed sunny day property (no. 1) LIMITED\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
08 Feb 2010 CONNOT Change of name notice
15 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 5 October 2009
11 Sep 2009 363a Return made up to 02/08/09; full list of members
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008