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SANDALL TICKETING HOLDINGS LIMITED

Company number 06204235

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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)
21 Jan 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
01 May 2012	TM01	Termination of appointment of Ross Bryan as a director	View PDF Termination of appointment of Ross Bryan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH06	Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90	View PDF Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	TM02	Termination of appointment of Ocs Services Limited as a secretary	View PDF Termination of appointment of Ocs Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of John Howard Thorpe as a director	View PDF Appointment of John Howard Thorpe as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Mr Ross James Bryan as a director	View PDF Appointment of Mr Ross James Bryan as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)
26 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	View PDF Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	View PDF Director's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	View PDF Secretary's details changed for Ocs Services Limited on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	CH01	Director's details changed for Paul Stephen Latham on 1 October 2009	View PDF Director's details changed for Paul Stephen Latham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 05/04/09; full list of members; amend	View PDF Return made up to 05/04/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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