SUNFIELD BUSINESS FORMS LIMITED

Company Documents

DateDescription
16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/08/1412 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/08/136 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/08/109 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/08/0914 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/08/0720 August 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/08/055 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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03/08/043 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/10/0218 October 2002 S366A DISP HOLDING AGM 08/10/02

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07/08/027 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/001 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 ALTER ARTICLES 17/10/00

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24/10/0024 October 2000 � NC 1000/500000 17/10/00

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12/10/0012 October 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 COMPANY NAME CHANGED JGWCO 153 LIMITED CERTIFICATE ISSUED ON 21/09/00

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28/07/0028 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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