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SAND RESOURCES LIMITED

Company number 03709982

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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)
02 Nov 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director david seear
28 Jan 2008 363a Return made up to 18/01/08; full list of members
28 Jan 2008 353 Location of register of members
28 Jan 2008 190 Location of debenture register
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
31 Dec 2007 AA Full accounts made up to 31 May 2007
01 May 2007 287 Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS
07 Mar 2007 363a Return made up to 18/01/07; full list of members
07 Mar 2007 AA Full accounts made up to 31 May 2006
06 Mar 2007 353 Location of register of members
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities aggmnt/diben 08/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 287 Registered office changed on 23/06/06 from: holland court the close norwich NR1 4DY
21 Jun 2006 88(2)R Ad 08/06/06--------- £ si 42041@1=42041 £ ic 86773/128814
21 Jun 2006 88(2)R Ad 08/06/06--------- £ si 6440@1=6440 £ ic 80333/86773
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge