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SUNBEAM PRIDE FOSTERING SERVICE LIMITED

Company number 06830245

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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 Oct 2014 SH08 Change of share class name or designation
08 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Apr 2013 AD04 Register(s) moved to registered office address
10 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 AD03 Register(s) moved to registered inspection location
16 Sep 2011 AD02 Register inspection address has been changed
31 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
10 Aug 2010 AP01 Appointment of Mr. Naseem Ahmed as a director
10 Aug 2010 AP01 Appointment of Karamjit Singh Dhull as a director
10 Aug 2010 AP01 Appointment of Muhammad Haneef as a director
10 Aug 2010 TM01 Termination of appointment of Tabassum Naseem as a director
10 Aug 2010 TM01 Termination of appointment of Kamlesh Dhull as a director
10 Aug 2010 TM01 Termination of appointment of Sabiha Haneef as a director
10 Aug 2010 AD01 Registered office address changed from 195 Spring Lane Hemel Hempstead Hertfordshire HP1 3RD United Kingdom on 10 August 2010
22 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Sabiha Haneef on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mrs Tabassum Naseem on 22 March 2010
02 Apr 2009 288a Director appointed helen jane daly logged form