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SANDFIELD GROUP LIMITED

Company number 00469969

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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)
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/10/2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Michael David Jones on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Nigel Kenneth Hawes on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Keith Lawrence Hawes on 8 January 2010
08 Jan 2010 CH01 Director's details changed for David John Vernon Thorpe on 8 January 2010
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 288c Director's particulars changed
13 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Jun 2005 288b Director resigned
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 288a New director appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Oct 2002 AA Group of companies' accounts made up to 31 December 2001