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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)
14 May 2008 287 Registered office changed on 14/05/2008 from citypoint one ropemaker street london EC2Y 9SS
21 Dec 2007 AA Full accounts made up to 30 April 2007
21 May 2007 363s Return made up to 15/04/07; change of members
28 Mar 2007 AA Full accounts made up to 30 April 2006
17 Feb 2007 288c Director's particulars changed
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
07 Jun 2006 363s Return made up to 15/04/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 22/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
02 Mar 2006 AA Full accounts made up to 30 April 2005
21 Nov 2005 288c Director's particulars changed
12 Jul 2005 363s Return made up to 15/04/05; full list of members
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New director appointed
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
15 May 2004 363s Return made up to 15/04/04; full list of members
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned