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SANDY LANE RESORT LIMITED

Company number 07872992

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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)
09 Feb 2015 TM01 Termination of appointment of Peter Peter Tomlinson as a director on 9 February 2015
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
19 Jul 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 CERTNM Company name changed wb barney properties LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AD01 Registered office address changed from C/O Hacking Ashton Llp Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT England on 27 June 2013
01 May 2013 MR01 Registration of charge 078729920004
20 Apr 2013 MR01 Registration of charge 078729920002
20 Apr 2013 MR01 Registration of charge 078729920003
15 Apr 2013 AP01 Appointment of Mr Peter Tomlinson as a director
15 Apr 2013 TM01 Termination of appointment of Anthony Barney as a director
15 Apr 2013 AD01 Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 15 April 2013
01 Mar 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 AD01 Registered office address changed from C/O Lifestyle Living Group 6 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR England on 19 September 2012
07 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AP01 Appointment of Mr Anthony James Barney as a director
13 Feb 2012 TM01 Termination of appointment of David Macdonald as a director
06 Dec 2011 NEWINC Incorporation