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SUMDOG LTD

Company number SC167331

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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)
03 Sep 2007 363s Return made up to 29/07/07; full list of members
20 Feb 2007 AA Accounts for a small company made up to 31 July 2006
21 Sep 2006 363s Return made up to 29/07/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 July 2005
22 Aug 2005 363s Return made up to 29/07/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 31 July 2004
02 Aug 2004 363s Return made up to 29/07/04; no change of members
30 Jan 2004 AA Accounts for a small company made up to 31 July 2003
14 Aug 2003 363s Return made up to 29/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003 AA Accounts for a small company made up to 31 July 2002
23 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Feb 2002 288a New director appointed
03 Dec 2001 AA Accounts for a small company made up to 31 July 2001
14 Nov 2001 287 Registered office changed on 14/11/01 from: 43 queensferry street lane edinburgh EH2 4PF
07 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1300000@.0001=130 £ ic 1000/1130
07 Nov 2001 287 Registered office changed on 07/11/01 from: 11 randolph place edinburgh EH3 7TA
01 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div & re-des shares 24/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 122 S-div 24/10/01
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
01 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed