THE SUNDAY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | STRUCK OFF AND DISSOLVED |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O GILLESPIE BS LIMITED HENLEAZE HOUSE HARBURY ROAD HARBURY ROAD BRISTOL BS9 4PN UNITED KINGDOM |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O MR A BODEN HENLEAZE HOUSE HARBURY ROAD BRISTOL BS9 4PN ENGLAND |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 1ST & 2ND FLOOR 49 MARKET PLACE WARMINSTER WILTSHIRE BA12 9AZ |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY NERYS MCDOUGALL |
| 05/08/115 August 2011 | SECOND FILING WITH MUD 17/01/11 FOR FORM AR01 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOSSAVA |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN DENNINGTON |
| 23/11/0923 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR RESIGNED JOHN GAULTON |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | � NC 1000/1901000 14/0 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/02/05 |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: BIRDCOMBE COTTAGE, HAM LANE WRAXALL BRISTOL AVON BS48 1JY |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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