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SANDS THOMAS DESIGN LIMITED

Company number 04743355

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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)
28 Apr 2010 CH01 Director's details changed for Andrew Lawrence Thomas on 24 April 2010
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 24/04/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / andrew thomas / 30/04/2008
11 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 24/04/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 MEM/ARTS Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 363a Return made up to 24/04/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 24/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 24/04/04; full list of members
17 May 2003 88(2)R Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
10 May 2003 288b Secretary resigned
10 May 2003 288b Director resigned
10 May 2003 288a New director appointed
10 May 2003 288a New secretary appointed;new director appointed
24 Apr 2003 NEWINC Incorporation