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SAILBRAND LIMITED

Company number 01865537

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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)
30 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Nov 2005 363a Return made up to 26/10/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 31 July 2004
11 Dec 2004 363s Return made up to 26/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: 12 greenhead road huddersfield west yorkshire HD1 4EN
03 Feb 2004 AA Accounts for a small company made up to 31 July 2003
26 Oct 2003 363s Return made up to 26/10/03; full list of members
29 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sole director 19/08/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned;director resigned
29 Aug 2003 287 Registered office changed on 29/08/03 from: units 11-15 block c wholesale street red doles lane huddersfield HD2 1YF
29 Aug 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 395 Particulars of mortgage/charge
18 Jul 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
05 Nov 2002 363s Return made up to 26/10/02; full list of members
22 Aug 2002 AA Accounts for a small company made up to 30 April 2002
10 Dec 2001 AA Accounts for a small company made up to 30 April 2001
20 Nov 2001 363s Return made up to 26/10/01; full list of members
27 Dec 2000 363s Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2000 AA Accounts for a small company made up to 30 April 2000
24 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1999 288c Director's particulars changed