- Company Overview for 3SUN GROUP LIMITED (06778905)
- Filing history for 3SUN GROUP LIMITED (06778905)
- People for 3SUN GROUP LIMITED (06778905)
- Charges for 3SUN GROUP LIMITED (06778905)
- More for 3SUN GROUP LIMITED (06778905)
| 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) |
|---|---|---|---|
| 03 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Jul 2012 | AD01 | Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 | |
| 21 Jun 2012 | AD01 | Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 | |
| 23 Feb 2012 | AD01 | Registered office address changed from C/O Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 23 February 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 07 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 29 Mar 2011 | CERTNM |
Company name changed energen associates LIMITED\certificate issued on 29/03/11
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| 17 Mar 2011 | RESOLUTIONS |
Resolutions
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| 17 Mar 2011 | CONNOT | Change of name notice | |
| 29 Dec 2010 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Graham Thomas Halon on 23 December 2009 | |
| 12 Jan 2010 | CH03 | Secretary's details changed for Leonie Rae Halon on 23 December 2009 | |
| 07 Feb 2009 | 88(2) | Ad 23/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 31 Jan 2009 | 288a | Secretary appointed leonie rae halon | |
| 31 Jan 2009 | 288a | Director appointed graham thomas halon | |
| 28 Dec 2008 | 288b | Appointment terminated director barbara kahan | |
| 23 Dec 2008 | NEWINC | Incorporation |