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SUNSET APARTMENTS PROPERTY MANAGEMENT LIMITED

Company number 06408273

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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)
26 Oct 2009 CH01 Director's details changed for Christine Metcalfe on 26 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
02 Jun 2009 288a Director appointed lee revill
19 May 2009 288a Director appointed christine metcalfe
14 May 2009 128(4) Notice of assignment of name or new name to shares
14 May 2009 288a Director appointed thomas kirwan
14 May 2009 288a Director and secretary appointed susanne thompson
08 May 2009 287 Registered office changed on 08/05/2009 from bridge house 12 market street glossop derbyshire SK13 8AR
08 May 2009 288b Appointment terminated director robert sinclair
08 May 2009 288b Appointment terminated director jeanette sinclair
08 May 2009 288b Appointment terminated secretary robert sinclair
21 Jan 2009 88(2) Capitals not rolled up
18 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
12 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 05/04/2008
07 Nov 2008 363a Return made up to 24/10/08; full list of members
27 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Nov 2007 122 £ nc 6/4 31/10/07
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 287 Registered office changed on 31/10/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
24 Oct 2007 NEWINC Incorporation