SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
Company number 05088299
- Company Overview for SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299)
- Filing history for SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299)
- People for SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299)
- Charges for SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299)
- More for SANDWELL COMMERCIAL FINANCE NO. 1 PLC. (05088299)
| 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) |
|---|---|---|---|
| 31 Mar 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 24 Mar 2009 | 288a | Director appointed mr thomas michael lynch | |
| 03 Mar 2009 | 288b | Appointment terminated director stephen karle | |
| 03 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 02 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 17 Mar 2008 | 288a | Director appointed john traynor | |
| 17 Mar 2008 | 288b | Appointment terminate, director robin gregory baker logged form | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 08 Feb 2008 | AUD | Auditor's resignation | |
| 30 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 21 Aug 2007 | 288b | Director resigned | |
| 19 Apr 2007 | 288c | Director's particulars changed | |
| 30 Mar 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 04 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 31 Mar 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ | |
| 09 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 08 Nov 2005 | AA | Full accounts made up to 31 March 2005 | |
| 05 Apr 2005 | 363a | Return made up to 30/03/05; full list of members | |
| 02 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 25 May 2004 | 288a | New director appointed | |
| 19 May 2004 | PROSP | Listing of particulars | |
| 18 May 2004 | 88(2)R | Ad 12/05/04--------- £ si 49998@1=49998 £ ic 2/50000 |