Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNDIAL GROUP LIMITED

Company number 03432674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2002 288b Director resigned
19 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
13 Sep 2002 363s Return made up to 11/09/02; full list of members
01 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
13 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
13 Sep 2000 363s Return made up to 11/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
24 Sep 1999 363s Return made up to 11/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1999 MEM/ARTS Memorandum and Articles of Association
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Jul 1999 AA Full accounts made up to 31 December 1998
11 Sep 1998 363s Return made up to 11/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 Jan 1998 88(2)R Ad 23/12/97--------- £ si 198@1=198 £ ic 2/200
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New secretary appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288b Secretary resigned