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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)
01 Nov 1996 AA Full accounts made up to 31 January 1996
02 Oct 1996 363s Return made up to 20/08/96; no change of members
08 Aug 1996 287 Registered office changed on 08/08/96 from: first floor 21 victoria road surbiton surrey KT6 4JZ
08 May 1996 363s Return made up to 20/08/95; no change of members
24 Oct 1995 AA Full accounts made up to 31 January 1995
16 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
14 Oct 1994 363a Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
28 Sep 1994 287 Registered office changed on 28/09/94 from: 15 greycoat place london SW1P 1SB
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Request DocumentRegistered office changed on 28/09/94 from: 15 greycoat place london SW1P 1SB
29 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1993 363s Return made up to 20/08/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 20/08/93; no change of members
19 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
22 Jun 1993 287 Registered office changed on 22/06/93 from: 34 heol mabon rhiwbina cardiff CF4 6RL
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Request DocumentRegistered office changed on 22/06/93 from: 34 heol mabon rhiwbina cardiff CF4 6RL
25 Aug 1992 363s Return made up to 20/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/08/92; full list of members
05 May 1992 287 Registered office changed on 05/05/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
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Request DocumentRegistered office changed on 05/05/92 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
14 Apr 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation