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SANDY FEAT LIMITED

Company number 03109734

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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)
21 Dec 2000 395 Particulars of mortgage/charge
23 Oct 2000 363s Return made up to 03/10/00; full list of members
30 Jun 2000 88(2)R Ad 01/05/00-31/05/00 £ si 44614@1=44614 £ ic 2/44616
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jun 2000 123 £ nc 1000/46160 01/05/00
30 Jun 2000 288a New director appointed
19 Dec 1999 287 Registered office changed on 19/12/99 from: wilson house 2,lorne park road bournemouth dorset BH1 1JN
17 Dec 1999 AA Accounts made up to 31 October 1999
04 Oct 1999 363s Return made up to 03/10/99; full list of members
17 Nov 1998 AA Accounts made up to 31 October 1998
17 Nov 1998 363s Return made up to 03/10/98; full list of members
26 Jun 1998 AA Accounts made up to 31 October 1997
17 Oct 1997 363s Return made up to 03/10/97; no change of members
23 Jun 1997 AA Accounts made up to 31 October 1996
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996 363s Return made up to 03/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 1996 287 Registered office changed on 03/04/96 from: 1/2 trinity 161 old christchurch road bournemouth dorset BH1 1JU
05 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1995 287 Registered office changed on 05/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 1995 NEWINC Incorporation