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SANDHURST PLANT LIMITED

Company number 01071050

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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)
24 Jul 2009 123 Nc inc already adjusted 20/05/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2009 363a Return made up to 01/02/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 May 2008
12 Feb 2008 363s Return made up to 01/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 May 2007
23 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
20 Jun 2007 288b Director resigned
05 Mar 2007 363s Return made up to 01/02/07; full list of members
05 Oct 2006 AUD Auditor's resignation
23 Aug 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2006 395 Particulars of mortgage/charge
21 Sep 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 CERTNM Company name changed sandhurst plant LIMITED\certificate issued on 24/06/04
13 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
30 Jan 2004 287 Registered office changed on 30/01/04 from: thames house college road northfleet kent.DA11 9AU
24 Jul 2003 AA Full accounts made up to 30 September 2002
05 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Jul 2002 AA Full accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 2001 288a New secretary appointed