SANDHILL BUILDING PRODUCTS UK LIMITED

Company number 04082425

Date	Type	Description	View / Download
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Jan 2006	MA	Memorandum and Articles of Association	(5 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2005	363s	Return made up to 27/09/05; full list of members	(7 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
27 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
27 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
21 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
14 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
23 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
11 Oct 2002	363s	Return made up to 27/09/02; full list of members	(9 pages)
11 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
09 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
28 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
28 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Oct 2000	122	Div conve 03/10/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)