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SUNDIAL DIRECTORIES LIMITED

Company number 01751566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 1991 363b Return made up to 07/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/91; no change of members
30 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
07 Mar 1991 363a Return made up to 06/10/90; no change of members
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Request DocumentReturn made up to 06/10/90; no change of members
13 Mar 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
13 Mar 1990 363 Return made up to 07/10/89; full list of members
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Request DocumentReturn made up to 07/10/89; full list of members
07 Mar 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
07 Mar 1989 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Dec 1988 363 Return made up to 07/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/10/88; full list of members
16 Dec 1988 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
02 Nov 1988 287 Registered office changed on 02/11/88 from: 2 canary wharf london E14 9SJ
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Request DocumentRegistered office changed on 02/11/88 from: 2 canary wharf london E14 9SJ
19 Aug 1988 AC05 First gazette
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Request DocumentFirst gazette
05 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Mar 1987 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
07 Mar 1987 287 Registered office changed on 07/03/87 from: city gate house finsbury square london EC2
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Request DocumentRegistered office changed on 07/03/87 from: city gate house finsbury square london EC2
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987