SANDPIPER CONSULTANCY LIMITED

Company Documents

DateDescription
26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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27/12/0827 December 2008 REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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16/04/0816 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 09/04/2008

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: G OFFICE CHANGED 10/12/06 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 SECRETARY RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/01/0620 January 2006 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/02/0211 February 2002 COMPANY NAME CHANGED JON WELCH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/02/02

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 16 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AA

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14/05/0114 May 2001 SECRETARY'S PARTICULARS CHANGED

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05/04/015 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/991 April 1999 Incorporation

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