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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)
07 Apr 1998 AA Full accounts made up to 31 December 1997
24 Oct 1997 363s Return made up to 20/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 May 1997 AA Full accounts made up to 31 December 1996
02 May 1997 287 Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED
01 May 1997 287 Registered office changed on 01/05/97 from: 25 old brompton road london SW7 5TD
25 Sep 1996 363s Return made up to 20/09/96; no change of members
10 Sep 1996 288 Director resigned
11 Jun 1996 288 Director's particulars changed
23 Apr 1996 AA Full accounts made up to 31 December 1995
18 Apr 1996 403a Declaration of satisfaction of mortgage/charge
08 Feb 1996 288 Secretary's particulars changed
03 Oct 1995 363s Return made up to 20/09/95; change of members
03 Oct 1995 288 Director's particulars changed
03 Oct 1995 288 Director's particulars changed
10 May 1995 288 Secretary resigned;new secretary appointed;director's particulars changed
02 May 1995 AA Full accounts made up to 31 December 1994
26 Jan 1995 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
26 Jan 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
26 Jan 1995 190 Location of debenture register
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 287 Registered office changed on 20/12/94 from: 46/48 high street burnham bucks SL1 7JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 46/48 high street burnham bucks SL1 7JR
17 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Nov 1994 403a Declaration of satisfaction of mortgage/charge
12 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge