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SANDCROFT AVENUE LIMITED

Company number 06849691

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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)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	SH06	Cancellation of shares. Statement of capital on 22 March 2012 GBP 2,364.1	View PDF Cancellation of shares. Statement of capital on 22 March 2012 GBP 2,364.1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 2,514.10	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 2,514.10 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	TM01	Termination of appointment of Michael Blake as a director	View PDF Termination of appointment of Michael Blake as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Dureka Lang Carrasquillo as a director	View PDF Appointment of Dureka Lang Carrasquillo as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2,428.80	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 2,428.80 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 January 2012 GBP 1,846.80	View PDF Statement of capital following an allotment of shares on 14 January 2012 GBP 1,846.80 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AP01	Appointment of Mr Maxim Chmyshuk as a director	View PDF Appointment of Mr Maxim Chmyshuk as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,685.00	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 1,685.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AP01	Appointment of Mike Asplin as a director	View PDF Appointment of Mike Asplin as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 1,613	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 1,613 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	SH02	Sub-division of shares on 12 November 2010	View PDF Sub-division of shares on 12 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	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 - 19 pages (19 pages)

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