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WEST OF ENGLAND SACK HOLDINGS LIMITED

Company number 00166670

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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)
11 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
05 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 363a Return made up to 31/05/08; full list of members
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 288b Appointment Terminated Director david egan
04 Aug 2008 288b Appointment Terminated Director ruth coulson
01 Aug 2008 288b Appointment Terminated Secretary graham dransfield
30 Jul 2008 288b Appointment Terminated Director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
13 May 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
04 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
13 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 31/05/06; full list of members
11 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned