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SANDHEAD HOLDING LIMITED

Company number 03109490

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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 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB
05 Dec 1997 AA Full accounts made up to 31 December 1996
14 Oct 1997 363s Return made up to 03/10/97; no change of members
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jul 1997 244 Delivery ext'd 3 mth 31/12/96
07 Jan 1997 288b Director resigned
25 Oct 1996 363s Return made up to 03/10/96; full list of members
06 Dec 1995 288 New director appointed
09 Oct 1995 288 New director appointed
09 Oct 1995 88(2)R Ad 03/10/95--------- £ si 998@1=998 £ ic 2/1000
09 Oct 1995 224 Accounting reference date notified as 31/12
06 Oct 1995 288 Secretary resigned
06 Oct 1995 288 Director resigned
06 Oct 1995 287 Registered office changed on 06/10/95 from: bell house 175 regent street london W1R 7FB
06 Oct 1995 288 Secretary's particulars changed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
03 Oct 1995 NEWINC Incorporation