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SUNADMIN LIMITED

Company number 07224495

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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)
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2011 AD01 Registered office address changed from 22 Seax Court Southfields Industrial Estate Basildon Essex SS15 6SL on 19 December 2011
13 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 AD01 Registered office address changed from Suite B, Heriot House 88-90 Guildford Street Chertsey Surrey KT16 9AD United Kingdom on 20 January 2011
25 Oct 2010 TM01 Termination of appointment of Christopher Thundow as a director
25 Oct 2010 TM01 Termination of appointment of Timothy Street as a director
10 May 2010 TM02 Termination of appointment of Roger Brown as a secretary
06 May 2010 AP01 Appointment of Mr Christopher Thundow as a director
06 May 2010 AP01 Appointment of Mr Jonathan Andrew Camp as a director
06 May 2010 AP01 Appointment of Mr Mark Allan Fletcher as a director
06 May 2010 AP01 Appointment of Mr Allan Fletcher as a director
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted