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SAMBALA DEVELOPMENTS LIMITED

Company number 05807078

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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)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from the stable block cornbury park charlbury OX7 3EH	View PDF Registered office changed on 11/06/2008 from the stable block cornbury park charlbury OX7 3EH - link opens in a new window - 1 page (1 page)
10 Jun 2008	288c	Director's change of particulars / jonathan grepne / 05/05/2006	View PDF Director's change of particulars / jonathan grepne / 05/05/2006 - link opens in a new window - 1 page (1 page)
01 Feb 2008	225	Accounting reference date extended from 31/05/07 to 31/10/07	View PDF Accounting reference date extended from 31/05/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
03 Oct 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	88(2)R	Ad 05/05/06--------- £ si 1000@1=1000 £ ic 100/1100	View PDF Ad 05/05/06--------- £ si 1000@1=1000 £ ic 100/1100 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	123	Nc inc already adjusted 05/05/06	View PDF Nc inc already adjusted 05/05/06 - link opens in a new window - 1 page (1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: the stable block cornbury park charlbury OX7 3EH	View PDF Registered office changed on 14/02/07 from: the stable block cornbury park charlbury OX7 3EH - link opens in a new window - 1 page (1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: the stable block cornbury park charlbury oxfordshire OX7 3EH	View PDF Registered office changed on 30/01/07 from: the stable block cornbury park charlbury oxfordshire OX7 3EH - link opens in a new window - 1 page (1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 195 banbury road oxford OX2 7AR	View PDF Registered office changed on 17/01/07 from: 195 banbury road oxford OX2 7AR - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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