SUNNY SIDE (UK) LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 102/4 VICTORIA STREET GRIMSBY N.E. LINCOLNSHIRE DN31 1BA

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25/07/1125 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 14 OSBORNE STREET CLEETHORPES N E LINCOLNSHIRE DN35 8LB UNITED KINGDOM

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NAWAF ASAD / 01/07/2008

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM 12 HIGH STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8JN

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/08/0730 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/10/063 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 12 HIGH STREET CLEETHORPES SOUTH HUMBERSIDE DN35 8JN

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22/08/0522 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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31/08/0331 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/08/0223 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: G OFFICE CHANGED 16/02/00 DBC HOUSE GRIMSBY ROAD, LACEBY GRIMSBY SOUTH HUMBERSIDE DN37 7DP

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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20/07/9920 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9920 July 1999 Incorporation

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