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SANDY HILL (WOOLWICH) LIMITED

Company number 05899467

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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)
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Mar 2010 TM01 Termination of appointment of Atul Patel as a director
27 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
27 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 08/08/09; full list of members
16 Sep 2009 288a Secretary appointed miss sophy haskey macmillan
16 Sep 2009 288a Director appointed mr atul patel
16 Sep 2009 288a Director appointed mr keith edwards
16 Sep 2009 288b Appointment terminated director robert nettleton
16 Sep 2009 288b Appointment terminated secretary keith edwards
25 Mar 2009 AA Full accounts made up to 31 December 2007
11 Sep 2008 288a Secretary appointed keith michael edwards
09 Sep 2008 288b Appointment terminated secretary asit acharya
12 Aug 2008 363a Return made up to 08/08/08; full list of members
07 Aug 2008 288a Director appointed robert james nettleton
07 Aug 2008 288b Appointment terminated director mukhtar latif
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 288a New secretary appointed
30 Jan 2008 287 Registered office changed on 30/01/08 from: fifth floor 20 north audley street london W1K 6HX
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned