- Company Overview for SUNNINGDALE HOLDINGS LIMITED (FC015811)
- Filing history for SUNNINGDALE HOLDINGS LIMITED (FC015811)
- People for SUNNINGDALE HOLDINGS LIMITED (FC015811)
- UK establishments for SUNNINGDALE HOLDINGS LIMITED (FC015811)
- More for SUNNINGDALE HOLDINGS LIMITED (FC015811)
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) |
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23 May 2012 | OSDS01 | Closure of UK establishment(s) BR001819 and overseas company FC015811 on 14 February 2011 | |
07 May 2010 | AA | Full accounts made up to 30 June 2009 | |
27 Jan 2010 | OSCH07 | Change of details for Elton Shane of Whitman Breed 960 Capability Green, Luton, Bedfordshire, Lu1 3Pe as a person authorised to represent UK establishment BR001819 on 25 January 2010 | |
27 Jan 2010 | OSCH03 | Director's details changed for Elton Shane on 25 January 2010 | |
27 Jan 2010 | OSCH05 | Secretary's details changed for Elton Shane on 25 January 2010 | |
27 Jan 2010 | OSTM01 | Termination of appointment of John Aspinall as a director | |
27 Jan 2010 | OSTM01 | Termination of appointment of Janita Burke-Waldron as a director | |
06 Jun 2007 | AA | Full accounts made up to 30 June 2006 | |
20 Jul 2006 | AA | Full accounts made up to 30 June 2005 | |
03 Apr 2006 | BR4 | Dir resigned 09/11/97 rickless elwood abraham | |
03 Apr 2006 | BR4 | Dir resigned 28/02/02 cabral warren wilton | |
03 Apr 2006 | BR4 | Dir resigned 29/03/96 doyne david john | |
03 Apr 2006 | BR4 |
Dir appointed 26/03/04 burke-waldron janita paget bermuda
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02 Sep 2005 | BR5 | BR001819 address change 01/08/05 11 waterloo place london SW1Y 4AU | |
16 Dec 2004 | AA | Full accounts made up to 30 June 2004 | |
14 May 2004 | AA | Full accounts made up to 30 June 2003 | |
15 Apr 2003 | AA | Full accounts made up to 30 June 2002 | |
04 Dec 2001 | AA | Full accounts made up to 30 June 2001 | |
04 Dec 2001 | AA | Full accounts made up to 30 June 2000 | |
05 Sep 2000 | AA | Full accounts made up to 30 June 1999 | |
15 Jan 1999 | AA | Full accounts made up to 30 June 1998 | |
23 Jun 1998 | AA | Full accounts made up to 30 June 1997 | |
06 Aug 1997 | AA | Full accounts made up to 30 June 1996 | |
03 Feb 1997 | 692(1)(b) | Director resigned;new director appointed | |
27 Jan 1997 | 692(1)(b) | Director resigned;new director appointed |