SUNFIELD LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-12 · Other
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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