SUNLEY SECURE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD SUNLEY / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: G OFFICE CHANGED 17/06/96 105 PARK STREET LONDON W1Y 3FB |
| 15/03/9615 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: G OFFICE CHANGED 30/09/94 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 23/09/9423 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9229 October 1992 | Full group accounts made up to 1991-12-31 |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | |
| 19/12/9019 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: G OFFICE CHANGED 05/12/88 79 PARK STREET LONDON W1Y 3HP |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: G OFFICE CHANGED 25/11/88 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL WC1V 7NL |
| 28/10/8828 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: G OFFICE CHANGED 28/10/88 78 BROOK STREET LONDON W1Y 2AD |
| 24/01/8824 January 1988 | WD 18/12/87 AD 13/11/87--------- � SI 28@1=28 � IC 2/30 |
| 24/01/8824 January 1988 | WD 18/12/87 PD 13/11/87--------- � SI 2@1 |
| 11/11/8711 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED PINELOOK LIMITED CERTIFICATE ISSUED ON 22/10/87 |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: G OFFICE CHANGED 19/10/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 24/09/8724 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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