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SANDS OF BURNHAM LIMITED

Company number 02145887

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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 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
24 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010
15 Dec 2009 TM01 Termination of appointment of David Evans as a director
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 363a Return made up to 20/09/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363a Return made up to 20/09/07; full list of members
23 Sep 2007 288c Director's particulars changed
22 May 2007 288a New director appointed
14 May 2007 288b Director resigned
04 Oct 2006 363a Return made up to 20/09/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 288b Director resigned
20 Sep 2005 363a Return made up to 20/09/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed