SANDFORD SPRINGS LIMITED

Company number 02533899

Date	Type	Description	View / Download
08 Mar 2000	288a	New secretary appointed	(2 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
12 Oct 1999	363s	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
30 Jun 1999	288a	New director appointed	(3 pages)
30 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Feb 1999	AUD	Auditor's resignation	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(17 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	363a	Return made up to 23/08/98; full list of members	(9 pages)
24 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	AA	Accounts made up to 31 December 1996	(16 pages)
28 Aug 1997	363a	Return made up to 23/08/97; full list of members	(7 pages)
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1996	CERTNM	Company name changed kinkan LIMITED\certificate issued on 31/12/96	(2 pages)
22 Oct 1996	AA	Accounts made up to 31 December 1995	(12 pages)
05 Sep 1996	363s	Return made up to 23/08/96; no change of members	(7 pages)