SANDS SERVICE COMPANY (NO.2)
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY QUENTIN HOYLAND / 18/10/2011 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAUGHAN |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND |
| 11/11/1011 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 09/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEREGRINE DAWKINS / 09/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EDRIC JONES / 09/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOPE VAUGHAN / 09/11/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK KNOX KELLY / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HOPE VAUGHAN / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EDRIC JONES / 03/11/2009 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED NICHOLAS DAVID EDRIC JONES |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIRS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/10/06; CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/10/05; CHANGE OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 14/10/02; CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | S386 DIS APP AUDS 08/12/97 |
| 06/11/976 November 1997 | S252 DISP LAYING ACC 30/10/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | S366A DISP HOLDING AGM 30/10/97 |
| 06/11/976 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 17/10/9717 October 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 17/10/9717 October 1997 | REREGISTRATION OTHER 17/10/97 |
| 17/10/9717 October 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 17/10/9717 October 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 17/10/9717 October 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 17/10/9717 October 1997 | ALTER MEM AND ARTS 17/10/97 |
| 17/10/9717 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/9714 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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