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THE SANDWARREN MANAGEMENT COMPANY LIMITED

Company number 08240077

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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)
02 Jul 2015	AP03	Appointment of Michael Patrick Windle as a secretary on 2 June 2015	View PDF Appointment of Michael Patrick Windle as a secretary on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AP01	Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015	View PDF Appointment of Mr Mark Jeremy Robson as a director on 2 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AD01	Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 29 June 2015	View PDF Registered office address changed from Optimum House Clippers Quay Salford M50 3XP to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 29 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015	View PDF Termination of appointment of Simon Richard Ashdown as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM01	Termination of appointment of Andrew Roberts as a director on 2 June 2015	View PDF Termination of appointment of Andrew Roberts as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 8	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 8 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 8	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 8 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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