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SUNDIAL TAX & FINANCE LIMITED

Company number 03952283

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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)
08 Nov 2012 CERTNM Company name changed business assurance & taxation services LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
07 Nov 2012 AD01 Registered office address changed from , 10 Sundial Court Barnsbury Lane, Surbiton, Surrey, KT5 9RN, United Kingdom on 7 November 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for David Alexander Cane on 9 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from, 145 ewell road, surbiton, surrey, KT6 6AW
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Audit regulations 11/03/2009
24 Feb 2009 363a Return made up to 19/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 288b Appointment terminated secretary cheryl cane
14 Mar 2008 363a Return made up to 19/02/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 19/02/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 19/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 19/02/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 19/02/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003