SUNNYHILL LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-20 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Annual return
1988-05-27 · Annual Return
(E)Annual return
1988-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)Annual return
1986-06-05 · Annual Return
(E)Ordinary resolution
1986-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-30 · Other
(E)FIB - Return of allotments
1986-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1983-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-05-14 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)Ordinary resolution
1980-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-29 · Other
(E)FIB - Return of allotments
1980-08-29 · Other
(E)Notice of registered office and any change thereof
1980-08-18 · Address Change
(E)Special resolution
1979-05-05 · Other
Certificate of Incorporation on Change of Name
1979-05-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-10 · Other
(E)Memorandum & Articles of Association
1979-03-02 · Memorandum & Articles
(E)Statutory Declaration
1979-03-02 · Other
Certificate of Incorporation
1979-03-02 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Ordinary resolution | Other | 1986-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-30 | |
| (E)FIB - Return of allotments | Other | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Ordinary resolution | Other | 1980-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-29 | |
| (E)FIB - Return of allotments | Other | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-18 | |
| (E)Special resolution | Other | 1979-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-02 | |
| (E)Statutory Declaration | Other | 1979-03-02 | |
| Certificate of Incorporation | Incorporation | 1979-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 |
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