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SUNFLOWER HEALTHCARE HUDDERSFIELD LTD

Company number 07214719

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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)
03 Jul 2013 AA Total exemption full accounts made up to 3 October 2012
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
06 Mar 2013 MISC Section 519
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a small company made up to 30 September 2011
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
09 Nov 2010 SH10 Particulars of variation of rights attached to shares
09 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 1,002
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 1,000
14 Apr 2010 AP03 Appointment of Mrs Meera Shah as a secretary
14 Apr 2010 AP01 Appointment of Mrs Meera Shah as a director
14 Apr 2010 AP01 Appointment of Mr Hashit Mahendra Shah as a director
08 Apr 2010 AD01 Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom on 8 April 2010
07 Apr 2010 NEWINC Incorporation