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SUNDIAL HOLDINGS (GILMERTON) LIMITED

Company number SC148685

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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)
19 Jan 2009 363a Return made up to 14/01/09; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
07 Feb 2008 363a Return made up to 14/01/08; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 14/01/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 14/01/06; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 14/01/05; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 14/01/04; full list of members
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
04 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 14/01/03; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 363s Return made up to 14/01/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 14/01/01; full list of members
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Jan 2000 363s Return made up to 14/01/00; full list of members