- Company Overview for SUNDIAL HOLDINGS LIMITED (SC336540)
- Filing history for SUNDIAL HOLDINGS LIMITED (SC336540)
- People for SUNDIAL HOLDINGS LIMITED (SC336540)
- More for SUNDIAL HOLDINGS LIMITED (SC336540)
| 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) |
|---|---|---|---|
| 03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AP01 | Appointment of Mr Andrew Gray Muir as a director | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 18 Jan 2012 | AD02 | Register inspection address has been changed | |
| 04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AD01 | Registered office address changed from 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS on 14 April 2010 | |
| 30 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 18 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Nov 2009 | AA01 | Previous accounting period shortened from 31 January 2009 to 31 December 2008 | |
| 27 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Apr 2009 | CERTNM | Company name changed york place (no.473) LIMITED\certificate issued on 24/04/09 | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from 30-31 queen street edinburgh midlothian EH2 1JX | |
| 01 Apr 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 28 Mar 2008 | 288a | Secretary appointed andrew gray muir | |
| 28 Mar 2008 | 288b | Appointment terminated secretary morton fraser secretaries LIMITED | |
| 11 Mar 2008 | SA | Statement of affairs | |
| 11 Mar 2008 | 88(2) | Ad 25/02/08\gbp si 106@1=106\gbp ic 105/211\ | |
| 07 Mar 2008 | SA | Statement of affairs | |
| 20 Feb 2008 | 288a | New director appointed | |
| 20 Feb 2008 | 288b | Director resigned | |
| 22 Jan 2008 | NEWINC | Incorporation |