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SANDERS PRODUCTS (LIVERPOOL)

Company number 00406298

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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)
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 288b Secretary resigned
26 Mar 2007 288b Secretary resigned;director resigned
16 Mar 2007 363a Return made up to 28/02/07; full list of members
16 Mar 2007 353 Location of register of members
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
06 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New secretary appointed
21 Apr 2006 363s Return made up to 28/02/06; full list of members
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 8 foster st liverpool L20 8EX
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 288a New director appointed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2005 288b Director resigned