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SUNDERLAND BUSINESS LTD

Company number 08309747

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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)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Mrs Shirley Anne Atkinson as a director on 16 December 2015	View PDF Appointment of Mrs Shirley Anne Atkinson as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 27 November 2015 no member list	View PDF Annual return made up to 27 November 2015 no member list - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL to 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD on 23 November 2015	View PDF Registered office address changed from 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL to 4th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear SR1 3SD on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 - link opens in a new window - 17 pages (17 pages)
17 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	AR01	Annual return made up to 27 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015	View PDF Annual return made up to 27 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2015 - link opens in a new window - 16 pages (16 pages)
22 Dec 2014	AP03	Appointment of Helen Cutting as a secretary on 4 December 2014	View PDF Appointment of Helen Cutting as a secretary on 4 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AD01	Registered office address changed from , 4Th Floor Edinburgh Building University of Sunderland City Campus, Chester Road, Sunderland, Tyne and Wear, SR1 3SD to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 22 December 2014	View PDF Registered office address changed from , 4Th Floor Edinburgh Building University of Sunderland City Campus, Chester Road, Sunderland, Tyne and Wear, SR1 3SD to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	TM02	Termination of appointment of John Stuart Gavin Sword as a secretary on 4 December 2014	View PDF Termination of appointment of John Stuart Gavin Sword as a secretary on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
19 Aug 2014	AA01	Current accounting period shortened from 30 November 2013 to 31 July 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from , Unit D the Galleries, Washington, NE38 7SD, United Kingdom to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 11 August 2014	View PDF Registered office address changed from , Unit D the Galleries, Washington, NE38 7SD, United Kingdom to 4Th Floor Edinburgh Building University of Sunderland City Campus Chester Road Sunderland Tyne and Wear NE28 6RL on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 27 November 2013	View PDF Annual return made up to 27 November 2013 - link opens in a new window - 15 pages (15 pages)
25 Oct 2013	TM01	Termination of appointment of Paul Callaghan as a director	View PDF Termination of appointment of Paul Callaghan as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AP01	Appointment of Mr John Dennis Mowbray as a director	View PDF Appointment of Mr John Dennis Mowbray as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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