- Company Overview for WE ARE SUNDAY LTD (05417535)
- Filing history for WE ARE SUNDAY LTD (05417535)
- People for WE ARE SUNDAY LTD (05417535)
- Charges for WE ARE SUNDAY LTD (05417535)
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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) |
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01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from studio 7 third floor enterprise house 1-2 hatfields london SE1 9PG | |
15 Jun 2009 | RESOLUTIONS |
Resolutions
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14 May 2009 | 288a | Director appointed mr philip john draper | |
27 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
18 Mar 2009 | 288c | Director and secretary's change of particulars / christopher lee / 11/07/2008 | |
18 Mar 2009 | 288c | Director's change of particulars / stephanie hughes / 25/05/2007 | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
07 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
05 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Apr 2007 | 288c | Director's particulars changed | |
16 Apr 2007 | 363a | Return made up to 06/04/07; full list of members | |
16 Apr 2007 | 123 | £ nc 1000/10000 10/04/06 | |
29 Jan 2007 | 287 | Registered office changed on 29/01/07 from: the foundry, 156 blackfriars road, london SE1 8EN studio G7 | |
08 Jan 2007 | 88(2)R | Ad 07/06/05-07/06/05 £ si 7650@1=7650 | |
19 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
06 Apr 2006 | 363a | Return made up to 06/04/06; full list of members | |
06 Apr 2006 | 88(2)R | Ad 08/06/05-08/06/05 £ si 849@1=849 £ ic 1/850 | |
05 Apr 2006 | 123 | £ nc 100/1000 06/06/05 | |
22 Nov 2005 | 288b | Director resigned | |
22 Nov 2005 | 288b | Secretary resigned | |
22 Nov 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/12/05 | |
21 Nov 2005 | 287 | Registered office changed on 21/11/05 from: corrie edge house, corry road hindhead surrey GU26 6PB | |
27 Oct 2005 | 288a | New director appointed | |
21 Oct 2005 | 288a | New secretary appointed;new director appointed |