SUNDIAL COURT REAL ESTATE LIMITED

Company number 05532188

Date	Type	Description	View / Download
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
21 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
13 Feb 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	395	Particulars of mortgage/charge	(15 pages)
13 Oct 2006	363a	Return made up to 09/08/06; full list of members	(3 pages)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	353	Location of register of members	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
25 Oct 2005	MA	Memorandum and Articles of Association	(8 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: summit house 12 red lion square london WC1R 4QD	(1 page)
11 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
27 Sep 2005	CERTNM	Company name changed hostnote LIMITED\certificate issued on 27/09/05	(2 pages)
26 Sep 2005	287	Registered office changed on 26/09/05 from: 41 chalton street london NW1 1JD	(1 page)
09 Aug 2005	NEWINC	Incorporation	(17 pages)

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