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SANDERLING LIMITED

Company number 01015678

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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)
23 Jul 2010 AD01 Registered office address changed from Exchange Tower (10Th Floor) 1 Harbour Exchange Square London E14 9GE on 23 July 2010
26 Apr 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Mar 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 September 2008
19 May 2008 AA Full accounts made up to 30 September 2007
05 Feb 2008 363s Return made up to 24/01/08; no change of members
26 Mar 2007 AA Full accounts made up to 30 September 2006
21 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 363s Return made up to 24/01/07; full list of members
02 May 2006 AA Total exemption full accounts made up to 30 September 2005
21 Mar 2006 363s Return made up to 24/01/06; full list of members
18 Apr 2005 AA Full accounts made up to 30 September 2004
02 Feb 2005 363s Return made up to 24/01/05; full list of members
06 Mar 2004 AA Full accounts made up to 30 September 2003
31 Jan 2004 363s Return made up to 24/01/04; full list of members
24 Mar 2003 AA Full accounts made up to 30 September 2002
30 Jan 2003 363s Return made up to 24/01/03; full list of members
09 Oct 2002 88(3) Particulars of contract relating to shares
09 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
09 Oct 2002 123 Nc inc already adjusted 30/09/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 1000000 shares at 30/09/02
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Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 AA Full accounts made up to 30 September 2001