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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)
04 Oct 1993 287 Registered office changed on 04/10/93 from: knollys house 5TH floor 11 byward street london EC3R 5EN
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Request DocumentRegistered office changed on 04/10/93 from: knollys house 5TH floor 11 byward street london EC3R 5EN
29 Sep 1993 363s Return made up to 11/09/93; no change of members
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Request DocumentReturn made up to 11/09/93; no change of members
26 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Oct 1992 363a Return made up to 11/09/92; full list of members
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29 Sep 1992 288 Secretary resigned
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22 May 1992 288 New secretary appointed
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17 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
17 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1991 363a Return made up to 11/09/91; full list of members
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Request DocumentReturn made up to 11/09/91; full list of members
09 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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09 May 1991 395 Particulars of mortgage/charge
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09 May 1991 395 Particulars of mortgage/charge
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09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 395 Particulars of mortgage/charge
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17 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
07 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Nov 1989 AA Full group accounts made up to 31 December 1988
20 Nov 1989 363 Return made up to 13/07/89; full list of members
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09 Jan 1989 288 New director appointed
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08 Nov 1988 AUD Auditor's resignation
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26 Oct 1988 288 Director resigned
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Request DocumentDirector resigned