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SANDCO 830 LIMITED

Company number 05067565

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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)
10 Feb 2010 SH02 Sub-division of shares on 22 January 2010
02 Feb 2010 TM01 Termination of appointment of Charles Macgregor as a director
02 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 3 issued ordinary shares of £1 each be subdivided into 300 22/01/2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 09/03/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 09/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363s Return made up to 09/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Sep 2006 287 Registered office changed on 15/09/06 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
28 Apr 2006 363a Return made up to 09/03/06; full list of members
26 Apr 2006 288c Director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jun 2005 363a Return made up to 12/03/05; full list of members
13 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 288a New director appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
06 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 88(2)R Ad 07/07/04--------- £ si 2@1=2 £ ic 3/5
16 Jul 2004 88(2)R Ad 07/07/04--------- £ si 2@1=2 £ ic 1/3
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed