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SAND AIRE LIMITED

Company number 03066958

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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)
25 Jan 2011 TM01 Termination of appointment of Thomas Chandos as a director
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 TM01 Termination of appointment of Alfred Vinton as a director
05 Jan 2011 TM01 Termination of appointment of Philip Hoyle as a director
05 Jan 2011 TM01 Termination of appointment of Marcus Gregson as a director
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christopher James Scott on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Alfred Merton Vinton on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Marc Hendriks on 1 October 2009
04 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of Mr Simon John Paul as a director
07 Aug 2009 288b Appointment terminated director david craig
16 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Jun 2009 288a Secretary appointed bruce louis offergelt
03 Jun 2009 288b Appointment terminated director jeremy suffield
18 Feb 2009 288a Director appointed marc hendriks
25 Jun 2008 363a Return made up to 01/06/08; full list of members
17 Jun 2008 363a Return made up to 15/06/07; full list of members; amend
01 May 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated secretary bruce offergelt
17 Apr 2008 288b Appointment terminated secretary rosalyn breedy
17 Apr 2008 288a Secretary appointed bruce louis offergelt
16 Apr 2008 288a Secretary appointed amanda macfarlane bateman
25 Oct 2007 363a Return made up to 15/06/07; full list of members