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SANDBERG MANAGEMENT SOLUTIONS LIMITED

Company number 00533647

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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)
06 Dec 2006 363a Return made up to 12/10/06; full list of members
31 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
09 Nov 2005 363a Return made up to 12/10/05; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
31 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
24 Nov 2004 363s Return made up to 12/10/04; full list of members
02 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
24 Nov 2003 363s Return made up to 12/10/03; full list of members
05 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
26 Nov 2002 363s Return made up to 12/10/02; full list of members
26 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 2002 288a New director appointed
02 Apr 2002 AA Group of companies' accounts made up to 31 May 2001
16 Nov 2001 363s Return made up to 12/10/01; full list of members
16 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 Nov 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Feb 2001 AA Full group accounts made up to 31 May 2000
16 Nov 2000 363s Return made up to 12/10/99; no change of members
31 Oct 2000 363s Return made up to 12/10/00; full list of members
31 Oct 2000 363(287) Registered office changed on 31/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/00
31 Oct 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Jul 2000 CERTNM Company name changed C. sandberg & son LIMITED\certificate issued on 07/07/00
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
09 Mar 2000 AA Full group accounts made up to 31 May 1999