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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)
12 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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12 Jul 1994 325 Location of register of directors' interests
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12 Jul 1994 190 Location of debenture register
13 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
29 Apr 1994 88(2)R Ad 25/04/94--------- £ si 999000@1=999000 £ ic 1000/1000000
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Request DocumentAd 25/04/94--------- £ si 999000@1=999000 £ ic 1000/1000000
29 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1994 123 £ nc 1000/1000000 25/04/94
04 Mar 1994 395 Particulars of mortgage/charge
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08 Feb 1994 395 Particulars of mortgage/charge
20 Jan 1994 190 Location of debenture register
22 Dec 1993 AUD Auditor's resignation
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17 Dec 1993 353 Location of register of members
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26 Nov 1993 AA Full accounts made up to 31 January 1993
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26 Nov 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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07 Sep 1993 288 New director appointed
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30 Aug 1993 288 Secretary resigned;new director appointed
30 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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22 Aug 1993 288 Director resigned;new director appointed
15 Jul 1993 395 Particulars of mortgage/charge
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01 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
15 Oct 1992 363s Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members