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SANKEY HOLDING LIMITED

Company number 00074901

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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)
14 Mar 2008 288a Director appointed francis vincent knowles
13 Mar 2008 288b Appointment terminated director martyn vaughan
12 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 01/09/07; full list of members
28 Dec 2006 88(2)R Ad 04/12/06--------- £ si 450000@1=450000 £ ic 6000000/6450000
28 Dec 2006 123 Nc inc already adjusted 04/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 01/09/06; full list of members
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned;director resigned
17 Jan 2006 288b Director resigned
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
04 Jan 2006 123 Nc inc already adjusted 20/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed