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SANDPIPER ESTATES LIMITED

Company number 03038316

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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)
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
09 Nov 2000 403a Declaration of satisfaction of mortgage/charge
07 Aug 2000 288a New director appointed
27 Jul 2000 287 Registered office changed on 27/07/00 from: 359 yardley road yardley birmingham west midlands B25 8NB
18 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
14 Dec 1999 287 Registered office changed on 14/12/99 from: malthouse farm edge lane preston bagot warwickshire B95 5EW
03 Aug 1999 AA Accounts for a small company made up to 30 April 1999
21 Apr 1999 363s Return made up to 27/03/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 30 April 1998
01 Apr 1998 363s Return made up to 27/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/98; no change of members
12 Feb 1998 287 Registered office changed on 12/02/98 from: sands farm old warwick road lapworth warwickshire B94 6HL
13 Oct 1997 AA Accounts for a small company made up to 30 April 1997
21 Apr 1997 363s Return made up to 27/03/97; no change of members
08 Jul 1996 AA Accounts for a small company made up to 30 April 1996
24 Apr 1996 363s Return made up to 27/03/96; full list of members
11 Dec 1995 88(2)R Ad 06/09/95--------- £ si 64898@1=64898 £ ic 135102/200000
08 Sep 1995 395 Particulars of mortgage/charge
08 Sep 1995 88(2)R Ad 05/09/95--------- £ si 135000@1=135000 £ ic 102/135102
08 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital