SAND RESOURCES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 03/04/133 April 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINTON WARD / 01/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR LINTON WARD |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED ROSS EADES |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL JOYCE |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR RESIGNED DAVID SEEAR |
| 28/01/0828 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/06/0623 June 2006 | FACILITIES AGGMNT/DIBEN 08/06/06 |
| 20/06/0620 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | COMP PURCHASE IN CAPITA 17/09/04 |
| 15/10/0415 October 2004 | ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 09/02/01; NO CHANGE OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 15/02/0015 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 14/03/9914 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9913 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 15/02/9915 February 1999 | S252 DISP LAYING ACC 09/02/99 |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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