SUNSET CONSULTING LIMITED

Company Documents

DateDescription
11/10/1311 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 CURREXT FROM 31/12/2012 TO 31/01/2013

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09/11/129 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SANDERSON / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 2 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0827 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/10/0210 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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12/12/0012 December 2000 S366A DISP HOLDING AGM 03/11/00

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12/12/0012 December 2000 SECRETARY RESIGNED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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