SANDY HILL (WOOLWICH) LIMITED

Company number 05899467

Date	Type	Description	View / Download
28 Jan 2008	288a	New director appointed	(2 pages)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 20 balderton street london W1K 6TL	(1 page)
08 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(1 page)
02 Feb 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288a	New director appointed	(1 page)
19 Sep 2006	CERTNM	Company name changed ratpack LIMITED\certificate issued on 19/09/06	(2 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	NEWINC	Incorporation	(16 pages)

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