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SANDS AGRICULTURAL MACHINERY LIMITED

Company number 01152381

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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)
29 Sep 2006 288b Director resigned
24 Jan 2006 287 Registered office changed on 24/01/06 from: sands house, town road, ingham, norfolk NR12 9TA
13 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288a New secretary appointed
28 May 2005 403a Declaration of satisfaction of mortgage/charge
28 May 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
24 Mar 2004 88(2)R Ad 12/03/04--------- £ si 250000@1=250000 £ ic 72730/322730
24 Mar 2004 123 Nc inc already adjusted 12/03/04
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2004 AA Accounts for a medium company made up to 31 December 2002
14 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
30 Sep 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
26 Jun 2002 288a New director appointed
26 Jun 2002 287 Registered office changed on 26/06/02 from: francis house, 112 hills road, cambridge, CB2 1PH