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GOLDEN SANDS LTD

Company number 02076677

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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