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SAILCREST LIMITED

Company number 02849088

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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)
20 Sep 2010 AD02 Register inspection address has been changed
20 Sep 2010 CH01 Director's details changed for Andrew Michael Wilson on 31 July 2010
20 Sep 2010 CH01 Director's details changed for Mr Ashley John Herman on 31 July 2010
16 Sep 2010 TM02 Termination of appointment of Kevin Mansfield as a secretary
16 Sep 2010 AP01 Appointment of Mr Derek Louis Playford as a director
24 Aug 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 20/05/2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 AA Accounts for a small company made up to 30 September 2009
18 Sep 2009 363a Return made up to 24/08/09; full list of members
15 Jun 2009 AA Accounts for a small company made up to 30 September 2008
08 Sep 2008 363a Return made up to 24/08/08; full list of members
11 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
20 May 2008 288a Director appointed andrew michael wilson
20 May 2008 288a Secretary appointed kevin robert mansfield
20 May 2008 288a Director appointed ashley john herman
20 May 2008 287 Registered office changed on 20/05/2008 from 82 st john street london EC1M 4JN
21 Apr 2008 288b Appointment terminated director andrew wilson
21 Apr 2008 288b Appointment terminated secretary hillary wilson
12 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 363a Return made up to 24/08/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 24/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 363a Return made up to 24/08/05; full list of members