SUNHAWK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1131 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY THOMPSON / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PEGGY ELIZABETH THOMPSON / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SAYCELLS FARM MUCH MARCLE LEDBURY HFDS HR8 2NP |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | S386 DISP APP AUDS 03/05/94 |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | WD 03/11/87 AD 22/10/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 09/11/879 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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