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SANDS SERVICE COMPANY (NO.1) LIMITED

Company number 02921104

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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)
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 8
06 Dec 2013 AA Full accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Colin Edward Leaver on 2 May 2012
02 May 2012 CH01 Director's details changed for Nicholas David Edric Jones on 2 May 2012
02 May 2012 CH03 Secretary's details changed for Miss Sarah Keech on 2 May 2012
16 Nov 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 TM01 Termination of appointment of Philip Vaughan as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 TM01 Termination of appointment of Mark Dawkins as a director
23 Jun 2011 AP01 Appointment of Jeremy Quentin Hoyland as a director
17 Jun 2011 TM01 Termination of appointment of Mark Dawkins as a director
16 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Jonathan Kelly as a director
17 Sep 2009 AA Full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 15/04/09; full list of members
14 May 2009 288c Director's change of particulars / mark dawkins / 13/05/2009
05 Jan 2009 AA Full accounts made up to 30 April 2008
23 Dec 2008 288a Director appointed nicholas david edric jones
17 Dec 2008 288b Appointment terminated director john sirs
14 May 2008 363a Return made up to 15/04/08; full list of members