SAILCREST LIMITED

Company number 02849088

Date	Type	Description	View / Download
13 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jan 2014	AP03	Appointment of Mrs Susan Jane Grobbelaar as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director	(2 pages)
04 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2013	MR01	Registration of charge 028490880003	(71 pages)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(12 pages)
24 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/12	(29 pages)
24 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(1 page)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(2 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(4 pages)
19 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
04 Jul 2012	TM01	Termination of appointment of Derek Playford as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 2 October 2011	(14 pages)
31 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
05 Apr 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
04 Feb 2011	AA	Full accounts made up to 3 October 2010	(14 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 20 September 2010	(1 page)