SUNDIAL MAGAZINES LIMITED

Company number 04134490

Date	Type	Description	View / Download
15 Jun 2004	288b	Director resigned	(1 page)
19 Jan 2004	363s	Return made up to 02/01/04; full list of members	(9 pages)
18 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Jan 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
18 Feb 2002	363s	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: c/o argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY	(1 page)
09 Oct 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
23 Mar 2001	88(2)R	Ad 17/01/01--------- £ si 124998@1=124998 £ ic 375002/500000	(2 pages)
23 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 375000@1=375000 £ ic 2/375002	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	123	Nc inc already adjusted 17/01/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ	(1 page)

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