- Company Overview for GOLDEN SANDS LTD (02076677)
- Filing history for GOLDEN SANDS LTD (02076677)
- People for GOLDEN SANDS LTD (02076677)
- Charges for GOLDEN SANDS LTD (02076677)
- More for GOLDEN SANDS LTD (02076677)
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) |
---|---|---|---|
09 Dec 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
08 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
28 Mar 2011 | TM01 | Termination of appointment of David Bull as a director | |
08 Dec 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
01 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
06 Oct 2009 | CH01 | Director's details changed for Alasdair Bell Loch on 5 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for Jeffrey Alan Sills on 5 October 2009 | |
06 Oct 2009 | CH01 | Director's details changed for David Peter Bull on 5 October 2009 | |
06 Oct 2009 | CH03 | Secretary's details changed for Alasdair Bell Loch on 5 October 2009 | |
15 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
28 Jan 2009 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
18 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
18 Dec 2008 | 353 | Location of register of members | |
11 Jun 2008 | 288a | Director and secretary appointed alasdair bell loch | |
23 Apr 2008 | 287 | Registered office changed on 23/04/2008 from golden sands holiday park week lane dawlish devon EX7 0LZ | |
23 Apr 2008 | 288a | Director appointed jeffrey alan sills | |
23 Apr 2008 | 288a | Director appointed david peter bull | |
23 Apr 2008 | 288b | Appointment terminated director and secretary malcolm evans | |
23 Apr 2008 | 288b | Appointment terminated director elizabeth evans | |
19 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
19 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
19 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
28 Mar 2008 | 155(6)a | Declaration of assistance for shares acquisition |