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SANDHOF LIMITED

Company number 02623671

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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)
05 Jul 2010 CH01 Director's details changed for Siegfried Weber on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Michael Ian Kent on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Robert Marnell on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Mr David Robert Gavan on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Jonathan Alan Lucas on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Geoffrey Richard Harrow on 25 June 2010
05 Jul 2010 CH01 Director's details changed for Uwe Berndt on 25 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr David Robert Gavan on 25 June 2010
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2010 AA Full accounts made up to 28 February 2009
21 Jul 2009 363a Return made up to 25/06/09; full list of members
19 Dec 2008 AA Full accounts made up to 29 February 2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2008 88(2) Ad 08/09/08\gbp si 2200000@1=2200000\gbp ic 1476911/3676911\
26 Sep 2008 123 Gbp nc 1707091/3907091\08/09/08
10 Jul 2008 363a Return made up to 25/06/08; full list of members
04 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 288b Appointment terminated director wolfgang heer
28 Apr 2008 288a Director appointed robert marnell
03 Apr 2008 288a Director appointed siegfried weber
26 Mar 2008 288b Appointment terminated director helmut morent
26 Mar 2008 288a Director appointed uwe berndt
08 Mar 2008 288b Appointment terminated director steven jones
28 Feb 2008 122 Conso