SANDHEAD HOLDING LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/05/1230 May 2012 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 22/03/1222 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNELLO DONATI / 01/10/2009 |
| 18/11/1018 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR BRUNELLO DONATI |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | S252 DISP LAYING ACC 03/10/97 |
| 10/10/9710 October 1997 | S366A DISP HOLDING AGM 03/10/97 |
| 10/10/9710 October 1997 | S386 DISP APP AUDS 03/10/97 |
| 02/07/972 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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