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SANDERSON DESIGN GROUP PLC

Company number 00061880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Mar 2004 288a New director appointed
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 288b Director resigned
02 Sep 2003 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 04/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403b Declaration of mortgage charge released/ceased
01 May 2003 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 04/07/02; bulk list available separately
05 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2002 288b Director resigned
26 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
19 Jun 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge