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SANDCO 755 LIMITED

Company number 04441929

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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)
31 Aug 2010 TM02 Termination of appointment of Ward Hadaway Secretarial Services Limited as a secretary
31 Aug 2010 TM01 Termination of appointment of John Holland as a director
31 Aug 2010 AP01 Appointment of Dr Ian Robert Baggett as a director
31 Aug 2010 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 31 August 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for John Holland on 17 May 2010
21 May 2010 CH04 Secretary's details changed for Ward Hadaway Secretarial Services Limited on 17 May 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 17/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363a Return made up to 17/05/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 May 2007
30 May 2007 363a Return made up to 17/05/07; full list of members
12 Apr 2007 AA Accounts for a small company made up to 31 May 2006
18 May 2006 363a Return made up to 17/05/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 31 May 2005
15 Jun 2005 363s Return made up to 17/05/05; full list of members
21 Mar 2005 287 Registered office changed on 21/03/05 from: 27 portland terrace newcastle upon tyne NE2 1QP
21 Mar 2005 AA Accounts for a small company made up to 31 May 2004
25 Jun 2004 363s Return made up to 17/05/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 31 May 2003
12 Mar 2004 287 Registered office changed on 12/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
04 Jun 2003 288b Director resigned
04 Jun 2003 288a New secretary appointed