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SANDAFAYRE LIMITED

Company number 01202857

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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)
03 Jun 2006 AA Full accounts made up to 30 September 2005
23 May 2006 363a Return made up to 14/05/06; full list of members
16 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288c Secretary's particulars changed;director's particulars changed
25 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 AUD Auditor's resignation
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 155(6)a Declaration of assistance for shares acquisition
07 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 AA Accounts for a small company made up to 30 September 2004
14 Jun 2005 363s Return made up to 14/05/05; full list of members
21 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
08 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 363s Return made up to 14/05/03; full list of members
13 Apr 2003 AA Accounts for a small company made up to 30 September 2002