HB SANDS HOLDINGS LIMITED

Company number 03196141

Date	Type	Description	View / Download
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
04 Oct 2005	288b	Secretary resigned	(2 pages)
04 Oct 2005	288a	New secretary appointed	(2 pages)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2005	363s	Return made up to 31/12/04; no change of members	(7 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
07 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
16 Jan 2004	363s	Return made up to 31/12/03; full list of members	(12 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	363s	Return made up to 31/12/02; full list of members	(12 pages)
27 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: francis house 112 hills road cambridge CB2 1PH	(1 page)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members	(11 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	88(2)R	Ad 25/04/01--------- £ si 93510@1=93510 £ ic 540280/633790	(4 pages)
25 May 2001	88(2)R	Ad 12/04/01--------- £ si 3696@1=3696 £ ic 536584/540280	(2 pages)
01 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2000	88(2)R	Ad 10/03/98--------- £ si 2544@1	(2 pages)
03 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)

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