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SUNNY PROPERTIES LIMITED

Company number 06349057

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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)
28 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2,500
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Deborah Gandz on 21 August 2012
03 Sep 2012 CH03 Secretary's details changed for Deborah Gandz on 21 August 2012
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Jun 2011 AP01 Appointment of Melvyn Gandz as a director
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 21/08/08; full list of members
26 Jun 2008 88(2) Ad 19/05/08\gbp si 1500@1=1500\gbp ic 1000/2500\
25 Jun 2008 123 Gbp nc 1000/3000\19/05/08
20 May 2008 288a Director appointed deborah gandz
20 May 2008 288b Appointment terminated director alon kaplan
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
30 Sep 2007 88(2)R Ad 21/08/07-31/08/07 £ si 999@1=999 £ ic 1/1000
30 Sep 2007 287 Registered office changed on 30/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
23 Aug 2007 287 Registered office changed on 23/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned