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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)
02 Oct 2000 288a New secretary appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
06 Jul 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Full accounts made up to 30 April 1999
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New secretary appointed
25 Aug 1999 288c Secretary's particulars changed
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
25 Aug 1999 288a New director appointed
14 May 1999 363s Return made up to 15/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 AA Full accounts made up to 30 April 1998
01 May 1998 363s Return made up to 15/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1998 CERTNM Company name changed sands service company LIMITED\certificate issued on 20/03/98
27 Feb 1998 AA Full accounts made up to 30 April 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Dec 1997 288a New director appointed