THE SANDWICH FACTORY HOLDINGS LIMITED
Company number 03194496
- Company Overview for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
- Filing history for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
- People for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
- Charges for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
- Registers for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
- More for THE SANDWICH FACTORY HOLDINGS LIMITED (03194496)
| 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) |
|---|---|---|---|
| 21 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 12 Jan 2005 | RESOLUTIONS |
Resolutions
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| 11 Dec 2004 | AA | Full accounts made up to 27 March 2004 | |
| 30 Jul 2004 | 363s |
Return made up to 03/05/04; full list of members
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| 27 Jan 2004 | 363s | Return made up to 03/05/03; no change of members | |
| 15 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 01 Aug 2003 | 287 | Registered office changed on 01/08/03 from: unit 7, carlyon road industrial estate, atherstone, warwickshire CV9 1LQ | |
| 30 Jul 2003 | 288b | Director resigned | |
| 18 Jul 2003 | 288a | New director appointed | |
| 07 Jul 2003 | 288b | Secretary resigned | |
| 07 Jul 2003 | 288a | New secretary appointed;new director appointed | |
| 07 Jul 2003 | 288a | New director appointed | |
| 03 Jun 2003 | AA | Full accounts made up to 29 March 2003 | |
| 28 May 2003 | AUD | Auditor's resignation | |
| 29 Jan 2003 | AA | Full accounts made up to 30 March 2002 | |
| 31 Dec 2002 | 288a | New director appointed | |
| 31 Dec 2002 | 288a | New director appointed | |
| 25 Jun 2002 | 363s |
Return made up to 03/05/02; full list of members
|
|
| 24 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
| 29 May 2001 | 363s | Return made up to 03/05/01; full list of members | |
| 29 Mar 2001 | AA | Full accounts made up to 1 April 2000 | |
| 02 Mar 2001 | 400 | Particulars of property mortgage/charge | |
| 26 May 2000 | 363s |
Return made up to 03/05/00; full list of members
|