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SUNNINGDALE HOLDINGS LIMITED

Company number FC015811

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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)
02 Aug 1996 AA Full accounts made up to 30 June 1995
25 Jul 1995 AA Full accounts made up to 30 June 1994
19 Aug 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
20 Oct 1993 BR1-PAR BR001819 pr appointed mr damian aspinall flat 3 114 eaton square london SW1
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Request DocumentBR001819 pr appointed mr damian aspinall flat 3 114 eaton square london SW1
20 Oct 1993 BR1-PAR BR001819 pr appointed mr roger john butler far end wagon way rickmansworth herts WD3 4JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001819 pr appointed mr roger john butler far end wagon way rickmansworth herts WD3 4JE
20 Oct 1993 BR1-PAR BR001819 pr appointed mr elwood abraham rickless 13 gerald road london SW1W 9EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001819 pr appointed mr elwood abraham rickless 13 gerald road london SW1W 9EH
20 Oct 1993 BR1-PAR BR001819 pa appointed mr elton shane c/o whitman & ransom 11 waterloo place london SW1Y 4AU
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Request DocumentBR001819 pa appointed mr elton shane c/o whitman & ransom 11 waterloo place london SW1Y 4AU
20 Oct 1993 BR1-BCH BR001819 registered
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Request DocumentBR001819 registered
20 Oct 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
09 Aug 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
25 May 1993 692(1)(b) New director appointed
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Request DocumentNew director appointed
19 May 1993 692(1)(b) Director resigned
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Request DocumentDirector resigned
09 Feb 1993 692(1)(a) Adopt new charter
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Request DocumentAdopt new charter
08 Apr 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
28 Jan 1992 692(1)(b) Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 FPA First pa details changed michael russell leathers & 1 4, half moon street london. W1YN 7RA.
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Request DocumentFirst pa details changed michael russell leathers & 1 4, half moon street london. W1YN 7RA.
25 Oct 1991 692(1)(c) Pa:res/app
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Request DocumentPa:res/app
21 Oct 1991 701b ARD short from 30/10 to 30/06
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Request DocumentARD short from 30/10 to 30/06
12 Sep 1991 692(1)(b) Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Aug 1991 692(1)(b) Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 692(1)(b) Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 692(1)(b) Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Mar 1991 692(1)(b) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1991 692(1)(b) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Mar 1991 692(1)(b) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned