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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)
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 05/09/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 288b Director resigned
25 Sep 2003 288b Director resigned
24 Sep 2003 363s Return made up to 25/06/03; full list of members
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403b Declaration of mortgage charge released/ceased
30 May 2003 403b Declaration of mortgage charge released/ceased
14 May 2003 363s Return made up to 25/06/02; full list of members; amend
14 May 2003 288c Director's particulars changed
10 Feb 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2002 288a New director appointed
27 Oct 2002 288a New director appointed
16 Jul 2002 363s Return made up to 25/06/02; full list of members
23 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
18 Apr 2002 288c Director's particulars changed
08 Apr 2002 288c Director's particulars changed
17 Jan 2002 288b Director resigned
10 Dec 2001 288b Secretary resigned;director resigned
10 Dec 2001 288a New secretary appointed
17 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 25/06/01; no change of members
  • 363(353) ‐ Location of register of members address changed