SUNSHADE INVESTMENT LIMITED — Filings & Documents (111)
Page 1 of 2
Information sheet re S.751(3)
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
Information sheet re S.751(1)
2021-07-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-09-30 · Annual Return
(E)Annual return
1994-10-01 · Annual Return
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)Annual return
1990-12-24 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)Annual return
1986-03-22 · Annual Return
(E)Annual return
1985-06-29 · Annual Return
(E)Annual return
1984-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1983-03-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-01 · Other
(E)Certificate of Registration of Charge
1982-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-01 · Other
(E)Certificate of Registration of Charge
1982-02-01 · Charges
(E)Special resolution
1982-01-06 · Other
(E)Annual return
1981-10-22 · Annual Return
(E)Annual return
1981-10-22 · Annual Return
(E)Annual return
1980-08-21 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-30 · Other
(E)Reprint of Memorandum & Articles of Association
1979-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-01-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-08-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| Information sheet re S.751(1) | Other | 2021-07-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Annual return | Annual Return | 1985-06-29 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-01 | |
| (E)Special resolution | Other | 1982-01-06 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)Annual return | Annual Return | 1980-08-21 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-23 |
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