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SANSOM PROPERTIES LIMITED

Company number 01984266

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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 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Sep 1992 363s Return made up to 23/08/92; full list of members
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11 Sep 1992 363(288) Director's particulars changed
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24 Mar 1992 AA Full accounts made up to 30 June 1991
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17 Mar 1992 88(2)R Ad 04/03/92--------- £ si 99@1=99 £ ic 100/199
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Request DocumentAd 04/03/92--------- £ si 99@1=99 £ ic 100/199
17 Mar 1992 288 New director appointed
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21 Aug 1991 363b Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
04 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1990 AA Full accounts made up to 30 June 1990
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28 Aug 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
17 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
25 Jul 1990 287 Registered office changed on 25/07/90 from: 4 brook street london W1Y 1AA
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Request DocumentRegistered office changed on 25/07/90 from: 4 brook street london W1Y 1AA
05 Jul 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
01 May 1990 363 Return made up to 31/12/89; full list of members
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23 Aug 1989 363 Return made up to 31/12/88; full list of members
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04 Dec 1988 287 Registered office changed on 04/12/88 from: 209/218 temple chambers temple avenue london EC4Y 0BB
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Request DocumentRegistered office changed on 04/12/88 from: 209/218 temple chambers temple avenue london EC4Y 0BB
08 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
08 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Dec 1987 395 Particulars of mortgage/charge
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18 Jun 1987 395 Particulars of mortgage/charge
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06 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed