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SANDSTONE ASSET MANAGEMENT LTD

Company number SC288232

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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)
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 1,602
27 Mar 2012 AP01 Appointment of Mrs Deborah Kay Rummens as a director
27 Mar 2012 AP01 Appointment of Mr John Conway Moran as a director
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
16 Aug 2011 CH01 Director's details changed for Mrs Jacqueline Isobel Campbell on 5 August 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
18 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Peter Grant on 29 July 2010
09 Aug 2010 SH06 Cancellation of shares. Statement of capital on 9 August 2010
  • GBP 157,923
09 Aug 2010 SH19 Statement of capital on 9 August 2010
  • GBP 1,052,473
09 Aug 2010 TM01 Termination of appointment of Alastair Hepburn as a director
04 Aug 2010 MEM/ARTS Memorandum and Articles of Association
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2010 SH20 Statement by directors
04 Aug 2010 CAP-SS Solvency statement dated 29/07/10
04 Aug 2010 SH02 Statement of capital on 29 July 2010
  • GBP 158,321
04 Aug 2010 SH03 Purchase of own shares.
21 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AP01 Appointment of Mrs Jacqueline Isobel Campbell as a director
04 Jun 2010 TM01 Termination of appointment of Edward Guest as a director
25 Feb 2010 AP01 Appointment of Mr Alastair John Harley Hepburn as a director
23 Feb 2010 TM01 Termination of appointment of John Flannelly as a director
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
24 Nov 2009 TM01 Termination of appointment of Lindsay Campell as a director