SUNSHINE HOUSE LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2019-06-14 · Other
Information sheet re S.751(1)
2019-02-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-28 · Other
(E)Special Resolution (Dormant Company)
2014-10-20 · Other
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)Amended document
2012-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-29 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-05-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-21 · Other
(E)Memorandum & Articles of Association
2001-03-21 · Memorandum & Articles
Certificate of Incorporation
2001-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-14 | |
| Information sheet re S.751(1) | Other | 2019-02-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)Amended document | Other | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-22 | |
| (E)Declaration of Compliance | Other | 2001-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-21 | |
| Certificate of Incorporation | Incorporation | 2001-03-21 |
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