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SANDCO 953 LIMITED

Company number 05698252

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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)
17 Apr 2009 AA Accounts made up to 31 May 2008
16 Feb 2009 363a Return made up to 04/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from shadon way portobello industrial estate birtley county durham DH3 2RE
14 Feb 2008 363a Return made up to 04/02/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 May 2007
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288a New director appointed
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned;director resigned
23 Feb 2007 363a Return made up to 04/02/07; full list of members
23 Feb 2007 288b Secretary resigned
20 Jul 2006 155(6)b Declaration of assistance for shares acquisition
20 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New secretary appointed;new director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: unit 304 nine avenue east team valley trading estate gateshead tyne & wear NE11 0EJ
13 Jul 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Jul 2006 288b Secretary resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned