SANDGLADE PROPERTIES LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS; AMEND

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26/09/0726 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 � IC 1080/355 22/05/07 � SR 725@1=725

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04/09/074 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/07/045 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/08/0318 August 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/07/014 July 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 SECRETARY RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/08/992 August 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/08/9827 August 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/11/9721 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/10/9622 October 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/11/9524 November 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/07/9415 July 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9425 March 1994 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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25/03/9425 March 1994

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/07/9229 July 1992

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29/07/9229 July 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/06/9212 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9219 March 1992 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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19/03/9219 March 1992

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92

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17/12/9117 December 1991 � NC 100/10000 08/10/

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05/07/915 July 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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05/07/915 July 1991

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26/06/8926 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/8922 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8922 June 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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22/06/8922 June 1989 ADOPT MEM AND ARTS 140689

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22/06/8922 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8924 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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