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THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

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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)
26 Oct 2009 CH01 Director's details changed for Nicholas Anderson on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
12 May 2009 363a Return made up to 03/05/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Oct 2008 AA Full accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 03/05/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
15 Mar 2007 288a New director appointed
25 Jan 2007 AA Full accounts made up to 1 April 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amdment+restatemnt deed 01/11/06
16 Jun 2006 363a Return made up to 03/05/06; full list of members
17 May 2006 288a New director appointed
11 May 2006 288c Director's particulars changed
11 May 2006 288b Director resigned
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: the airfield, cranswick, driffield, east yorkshire YO25 9PF