SANDSFIELD HEAT & POWER LIMITED

Company number 06680941

Date	Type	Description	View / Download
14 Dec 2010	AD01	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010	(2 pages)
09 Dec 2010	TM02	Termination of appointment of John Wright as a secretary	(2 pages)
08 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(7 pages)
30 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Sep 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
02 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
20 Jan 2009	288a	Director appointed ashley john nicholas turner	(3 pages)
14 Jan 2009	88(2)	Ad 19/12/08-19/12/08\gbp si 898@1=898\gbp ic 1102/2000\	(2 pages)
28 Dec 2008	88(2)	Ad 18/12/08\gbp si 112@1=112\gbp ic 990/1102\	(2 pages)
28 Dec 2008	123	Nc inc already adjusted 19/12/08	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Sep 2008	288a	Secretary appointed john stuart wright	(2 pages)
03 Sep 2008	88(2)	Ad 28/08/08\gbp si 989@1=989\gbp ic 1/990\	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 100 barbirolli square manchester M2 3AB	(1 page)
03 Sep 2008	288a	Director appointed mark wilson mewburn	(3 pages)
03 Sep 2008	288a	Director appointed victor john buchanan	(2 pages)
03 Sep 2008	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
03 Sep 2008	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
26 Aug 2008	NEWINC	Incorporation	(19 pages)