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SANDYPLOT LIMITED

Company number 02647514

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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 May 1998 288b Secretary resigned
28 Jan 1998 AA Accounts for a small company made up to 30 April 1997
17 Dec 1997 395 Particulars of mortgage/charge
14 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/97
05 Sep 1997 287 Registered office changed on 05/09/97 from: 16PELHAM road nottingham, NG5 1AR
06 Mar 1997 395 Particulars of mortgage/charge
10 Jan 1997 AA Accounts for a small company made up to 30 April 1996
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 New secretary appointed
25 Sep 1996 363s Return made up to 20/09/96; full list of members
13 Dec 1995 403a Declaration of satisfaction of mortgage/charge
01 Dec 1995 395 Particulars of mortgage/charge
27 Sep 1995 AA Accounts for a small company made up to 30 April 1995
27 Sep 1995 363s Return made up to 20/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
28 Sep 1994 363s Return made up to 20/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; no change of members
05 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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 30 April 1993
05 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
22 Apr 1993 88(2)R Ad 31/03/93--------- £ si 100@100=10000 £ ic 115102/125102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 100@100=10000 £ ic 115102/125102
22 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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 30 April 1992
18 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/92; full list of members