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SAND ROSE PROJECT

Company number 05164405

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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)
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 AP01 Appointment of Mrs Angela Helen Macdonald as a director
10 Nov 2013 AP01 Appointment of Mrs Alice Margaret Clare Ramos as a director
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
29 Jun 2013 AR01 Annual return made up to 28 June 2013 no member list
29 Jun 2013 TM01 Termination of appointment of Zoe Wilks as a director
29 Jun 2013 TM01 Termination of appointment of Zoe Wilks as a director
04 Jun 2013 TM01 Termination of appointment of Elizabeth Kolbe as a director
16 Apr 2013 AP01 Appointment of Ms Barbara Mary Salter as a director
16 Apr 2013 TM01 Termination of appointment of Peter Griffith as a director
26 Jan 2013 TM01 Termination of appointment of Keith Butterfield as a director
15 Nov 2012 AP01 Appointment of Mrs Judith Margaret Ann Barrand as a director
04 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 no member list
09 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 28 June 2011 no member list
05 Jul 2011 AP01 Appointment of Mr Peter Stephen Griffith as a director
06 Jul 2010 AR01 Annual return made up to 28 June 2010 no member list
05 Jul 2010 CH01 Director's details changed for Zoe Elizabeth Barford Wilks on 28 June 2010
05 Jul 2010 CH01 Director's details changed for Elizabeth Anne Kathleen Kolbe on 28 June 2010
05 Jul 2010 CH01 Director's details changed for Keith Vivian Butterfield on 26 June 2010
05 Jul 2010 CH01 Director's details changed for Flora Joscelyne Stubbs on 28 June 2010
15 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jul 2009 363a Annual return made up to 28/06/09
14 Jul 2009 288c Director's change of particulars / flora stubbs / 01/09/2008