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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)
18 Oct 2005 AA Full accounts made up to 2 April 2005
31 May 2005 363s Return made up to 03/05/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 16/12/04
11 Dec 2004 AA Full accounts made up to 27 March 2004
30 Jul 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 363s Return made up to 03/05/03; no change of members
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 287 Registered office changed on 01/08/03 from: unit 7, carlyon road industrial estate, atherstone, warwickshire CV9 1LQ
30 Jul 2003 288b Director resigned
18 Jul 2003 288a New director appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 288a New director appointed
03 Jun 2003 AA Full accounts made up to 29 March 2003
28 May 2003 AUD Auditor's resignation
29 Jan 2003 AA Full accounts made up to 30 March 2002
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
25 Jun 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 AA Full accounts made up to 31 March 2001
29 May 2001 363s Return made up to 03/05/01; full list of members
29 Mar 2001 AA Full accounts made up to 1 April 2000