SANDS OF BURNHAM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | SECTION 519 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: G OFFICE CHANGED 02/05/97 75 KINNERTON STREET LONDON SW1X 8ED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 25 OLD BROMPTON ROAD LONDON SW7 5TD |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/953 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 46/48 HIGH STREET BURNHAM BUCKS SL1 7JR |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/07/9412 July 1994 | LOCATION OF DEBENTURE REGISTER |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 29/04/9429 April 1994 | � NC 1000/1000000 25/04/94 |
| 29/04/9429 April 1994 | NC INC ALREADY ADJUSTED 25/04/94 |
| 29/04/9429 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/94 |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | LOCATION OF DEBENTURE REGISTER |
| 22/12/9322 December 1993 | AUDITOR'S RESIGNATION |
| 17/12/9317 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/9326 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | 20/09/91 NO MEM CHANGE NOF |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8824 February 1988 | WD 22/01/88 PD 09/10/87--------- � SI 2@1 |
| 29/12/8729 December 1987 | WD 26/11/87 AD 09/10/87--------- � SI 900@1=900 � IC 2/902 |
| 29/12/8729 December 1987 | WD 26/11/87 PD 09/10/87--------- � SI 98@1 |
| 01/12/871 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 091087 |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | COMPANY NAME CHANGED RAPID 3292 LIMITED CERTIFICATE ISSUED ON 12/10/87 |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: G OFFICE CHANGED 17/09/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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