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SANDHEAD HOLDING LIMITED

Company number 03109490

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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)
25 Sep 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 287 Registered office changed on 03/09/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA
19 Jan 2001 288a New director appointed
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
06 Nov 2000 363s Return made up to 03/10/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 287 Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 363s Return made up to 03/10/99; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 288c Secretary's particulars changed
20 Apr 1999 288c Director's particulars changed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288a New director appointed
09 Dec 1998 288b Director resigned
28 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 363s Return made up to 03/10/98; no change of members