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SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

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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)
23 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
19 Mar 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 288c Director's change of particulars / hung ma / 01/09/2008
30 Sep 2008 363a Return made up to 11/09/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 11/09/07; full list of members
12 Nov 2007 288c Secretary's particulars changed
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New director appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN
01 Apr 2007 AA Accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 AA Accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
09 Feb 2006 288b Director resigned
19 Oct 2005 363s Return made up to 11/09/05; full list of members
04 Aug 2005 287 Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re mins company busines 18/03/05
24 Mar 2005 AA Accounts made up to 31 December 2004
16 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2004 AA Accounts made up to 31 December 2003
20 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 363s Return made up to 11/09/03; full list of members
08 Apr 2003 AA Accounts made up to 31 December 2002
27 Feb 2003 88(2)R Ad 31/12/02--------- £ si 38850000@1=38850000 £ ic 16150000/55000000