SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED

Company number 02078518

Date	Type	Description	View / Download
19 Sep 2003	363(353)	Location of register of members address changed
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2002	363a	Return made up to 07/08/02; full list of members	(5 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
11 Sep 2001	363a	Return made up to 07/08/01; full list of members	(5 pages)
11 Sep 2001	353	Location of register of members	(1 page)
21 Aug 2001	CERTNM	Company name changed circuitport (brewery road) limit ed\certificate issued on 21/08/01	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 Oct 2000	363a	Return made up to 07/08/00; full list of members	(5 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Sep 1999	363s	Return made up to 07/08/99; full list of members	(8 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 Sep 1998	363s	Return made up to 07/08/98; no change of members	(6 pages)