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SANDERSON DESIGN GROUP BRANDS LIMITED

Company number 01167325

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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)
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
07 Mar 2014 AP01 Appointment of Michael David Gant as a director
15 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
02 Jul 2013 AA Full accounts made up to 31 January 2013
27 Jul 2012 AA Full accounts made up to 31 January 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
26 Apr 2012 TM02 Termination of appointment of Alan Dix as a secretary
26 Apr 2012 AP03 Appointment of Caroline Geary as a secretary
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
14 Feb 2012 AP03 Appointment of Alan Nigel Dix as a secretary
03 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 January 2011
18 Feb 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 14
18 Feb 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 13
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Alan Nigel Dix on 1 October 2009
05 Aug 2010 AA Full accounts made up to 31 January 2010
06 May 2010 CH01 Director's details changed for Fiona Goldsmith on 29 April 2010
31 Mar 2010 AP01 Appointment of Fiona Goldsmith as a director
07 Dec 2009 AA Full accounts made up to 31 January 2009