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SANDMAR INTERNATIONAL LIMITED

Company number 02741260

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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)
29 Mar 2005 288b Secretary resigned;director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 287 Registered office changed on 18/03/05 from: 6 midland court, central park, lutterworth leicestershire, LE17 4PN
24 Feb 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 31/12/01; full list of members
04 Mar 2002 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 DocumentSecretary's particulars changed;director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Jan 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 31/12/98; change of members
29 Jul 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 31/12/97; no change of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
13 May 1997 395 Particulars of mortgage/charge