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SAUNDERSON HOUSE LIMITED

Company number 00940473

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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)
29 Jul 2004 288c Director's particulars changed
29 Jul 2004 288c Director's particulars changed
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 288b Director resigned
09 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
27 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
15 Jun 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Full accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 1999 287 Registered office changed on 16/08/99 from: saunderson house 20 long lane london EC1A 9HL
14 Jul 1999 AA Full accounts made up to 30 September 1998
11 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New director appointed
08 Jun 1998 AA Full accounts made up to 30 September 1997
19 Jan 1998 363s Return made up to 31/12/97; no change of members