SUNSET BOULEVARD COMPANY LIMITED — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-11-27 · Other
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-06 · Other
(E)Altered Articles of Association
2023-10-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(E)Special resolution
2023-09-13 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-10-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-16 · Charges
(E)Certificate of Registration of Charge
2010-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Special resolution
2010-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E) Explanatory Letter
2004-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Memorandum of satisfaction
2002-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-04 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Memorandum of satisfaction
2000-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)FX(i) - Return of first directors and secretary
1995-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-23 · Address Change
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-23 · Other
Certificate of Incorporation
1995-03-23 · Incorporation
(E)FNA1 - Notice of Removal of Auditor
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (E)Special resolution | Other | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Special resolution | Other | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E) Explanatory Letter | Other | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other |
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