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SUNNINGDALE TRUSTEES LIMITED

Company number 06540485

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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 Mar 2010 CH01 Director's details changed for Oliver Peck on 20 March 2010
25 Mar 2010 CH01 Director's details changed for Anne Christine Baggesen on 20 March 2010
25 Mar 2010 CH01 Director's details changed for Justin Scott on 20 March 2010
25 Mar 2010 CH01 Director's details changed for John Michael Watterson on 20 March 2010
24 Mar 2010 AP04 Appointment of Whytecroft Services Limited as a secretary
22 Mar 2010 TM02 Termination of appointment of London Secretaries Limited as a secretary
14 Apr 2009 363a Return made up to 20/03/09; full list of members
18 Mar 2009 288b Appointment terminated director stephen thatcher
17 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2008 288b Appointment terminated director mollyland inc
15 Apr 2008 288a Director appointed john watterson
15 Apr 2008 288a Director appointed stephen alan thatcher
15 Apr 2008 288a Director appointed justin scott
15 Apr 2008 288a Director appointed anne christine baggesen
15 Apr 2008 288a Director appointed oliver peck
11 Apr 2008 288a Secretary appointed london secretaries LIMITED
11 Apr 2008 288a Director appointed mollyland inc
11 Apr 2008 288b Appointment terminated secretary tadco secretarial services LIMITED
11 Apr 2008 288b Appointment terminated director tadco directors LIMITED
11 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Apr 2008 287 Registered office changed on 09/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW united kingdom
20 Mar 2008 NEWINC Incorporation