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SANDSTONES INTERNATIONAL LIMITED

Company number 04821562

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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)
18 Jul 2006 363a Return made up to 04/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
27 Jul 2005 363s Return made up to 04/07/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Jul 2004 363s Return made up to 04/07/04; full list of members
05 May 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
01 Oct 2003 88(2)R Ad 31/08/03--------- £ si 100@1=100 £ ic 1/101
01 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 395 Particulars of mortgage/charge
09 Aug 2003 288c Director's particulars changed
09 Aug 2003 288c Director's particulars changed
09 Aug 2003 287 Registered office changed on 09/08/03 from: prospect barn manor farm road south wingfield alfreton derbyshire DE55 7NH
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New secretary appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: 12 york place leeds west yorkshire LS1 2DS
21 Jul 2003 CERTNM Company name changed nail tap LIMITED\certificate issued on 21/07/03
04 Jul 2003 NEWINC Incorporation