SUN WAYS DIRECT LTD

Company number 04253707

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
27 Jan 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 133 oldham road middleton manchester M24 2LD	(1 page)
21 Sep 2006	288c	Secretary's particulars changed	(1 page)
20 Sep 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
06 Jan 2006	88(2)R	Ad 31/07/05--------- £ si 52416@1=52416 £ ic 40000/92416	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	123	£ nc 40000/100000 31/07/05	(1 page)
16 Nov 2005	363a	Return made up to 17/07/05; full list of members	(2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
22 Sep 2004	88(2)R	Ad 11/08/04--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
22 Sep 2004	123	Nc inc already adjusted 11/08/04	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors authorty 11/08/04
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
13 Aug 2004	363s	Return made up to 17/07/04; full list of members	(6 pages)
03 Jun 2004	288c	Secretary's particulars changed	(1 page)
07 Nov 2003	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
06 Aug 2003	363s	Return made up to 17/07/03; full list of members	(6 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
23 Aug 2002	363s	Return made up to 17/07/02; full list of members	(6 pages)