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SUNNY MEWS MANAGEMENT COMPANY LIMITED

Company number 07445813

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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 Nov 2013 CH01 Director's details changed for Mr Jason Alexander George Walduck on 1 November 2013
28 Nov 2013 CH01 Director's details changed for Vivian John Ward on 1 November 2013
03 Oct 2013 AD01 Registered office address changed from 50 Gloucester Avenue London NW1 8JD on 3 October 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 8
13 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
13 Dec 2011 AP03 Appointment of Mr Marvin Bennett as a secretary
02 Sep 2011 AP01 Appointment of Jason Walduck as a director
17 Aug 2011 AP01 Appointment of Vivian John Ward as a director
17 Aug 2011 TM01 Termination of appointment of Leslie Cunliffe as a director
17 Aug 2011 TM01 Termination of appointment of Ashley Fox as a director
17 Aug 2011 AD01 Registered office address changed from 50 Gloucester Avenue London NW1 8JD on 17 August 2011
05 Aug 2011 AP01 Appointment of Vivian John Ward as a director
20 Jul 2011 TM01 Termination of appointment of Ashley Fox as a director
20 Jul 2011 TM01 Termination of appointment of Leslie Cunliffe as a director
20 Jul 2011 AD01 Registered office address changed from 443C London Road Davenham Cheshire CW9 8HP on 20 July 2011
06 Dec 2010 AP01 Appointment of Leslie Walter Cunliffe as a director
06 Dec 2010 AP01 Appointment of Mr Ashley Fox as a director
06 Dec 2010 TM01 Termination of appointment of Barry Warmisham as a director
06 Dec 2010 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 6 December 2010
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 NEWINC Incorporation