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J & Y SANDBROOK LTD.

Company number 04142043

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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)
29 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Feb 2004 363s Return made up to 16/01/04; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 16/01/03; no change of members
17 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 16/01/02; full list of members
05 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: temple chambers 20 holywell row london EC2A 4XH
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Feb 2001 123 £ nc 100/1000 08/02/01
13 Feb 2001 CERTNM Company name changed starair LIMITED\certificate issued on 13/02/01
16 Jan 2001 NEWINC Incorporation