SANDCO 1187 LIMITED

Company number 07571902

Date	Type	Description	View / Download
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(10 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(26 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(10 pages)
17 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2012	AD02	Register inspection address has been changed	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,157,150	(4 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 1,107,150.00	(4 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-02	(1 page)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Michael John Bell on 7 July 2011	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Christopher Paul Donkin as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Michael John Bell as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Nicholas Anthony Stewardson as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Danny Robinson as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Andre Sarafilovic as a director	(2 pages)
15 Jun 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2011	(1 page)
15 Jun 2011	AP01	Appointment of Mr Craig James Mcphie as a director	(2 pages)
15 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
21 Mar 2011	NEWINC	Incorporation	(40 pages)