SANDS SERVICE COMPANY (NO.1) LIMITED
Company number 02921104
- Company Overview for SANDS SERVICE COMPANY (NO.1) LIMITED (02921104)
- Filing history for SANDS SERVICE COMPANY (NO.1) LIMITED (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) |
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09 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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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
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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 |