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SANDFORD ELLIS LTD.

Company number 02639470

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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)
13 Sep 2006 363s Return made up to 20/08/06; full list of members
14 Sep 2005 363s Return made up to 20/08/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
03 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
01 Sep 2004 363s Return made up to 20/08/04; full list of members
03 Sep 2003 363s Return made up to 20/08/03; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
25 Sep 2002 363s Return made up to 20/08/02; full list of members
10 Aug 2002 AA Total exemption full accounts made up to 31 January 2002
27 Sep 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 88(2)R Ad 01/09/00--------- £ si 95@1=95 £ ic 5/100
27 Sep 2001 123 Nc inc already adjusted 01/03/01
27 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re iss sha-funding 01/03/01
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 AA Full accounts made up to 31 January 2001
06 Nov 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Nov 2000 288a New secretary appointed;new director appointed
17 Oct 2000 AA Full accounts made up to 31 January 2000
24 Sep 1999 AA Full accounts made up to 31 January 1999
22 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 1998 363s Return made up to 20/08/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 January 1998
06 Oct 1997 CERTNM Company name changed divcol LIMITED\certificate issued on 07/10/97
22 Sep 1997 AA Full accounts made up to 31 January 1997
29 Aug 1997 363s Return made up to 20/08/97; full list of members