HB SANDS HOLDINGS LIMITED

Company number 03196141

Date	Type	Description	View / Download
01 Feb 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Jun 1998	363s	Return made up to 09/05/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
20 Aug 1997	363s	Return made up to 09/05/97; full list of members 363(287) ‐ Registered office changed on 20/08/97	(6 pages)
13 Aug 1997	CERTNM	Company name changed storedirect LIMITED\certificate issued on 14/08/97	(2 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 525000@1=525000 £ ic 2/525002	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 May 1996	NEWINC	Incorporation	(9 pages)

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