SUN BRANDING SOLUTIONS LTD

Company number 00873405

Date	Type	Description	View / Download
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Apr 2008	CERTNM	Company name changed watt gilchrist LIMITED\certificate issued on 19/04/08	(2 pages)
30 Nov 2007	AUD	Auditor's resignation	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	353	Location of register of members	(1 page)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: ring rd. West pk. Leeds LS16 6RA	(1 page)
09 Sep 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
04 Jul 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
09 Sep 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
02 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2004	288a	New director appointed	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)