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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)
10 Nov 2009 CH01 Director's details changed for John Duncan Sach on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Alan Nigel Dix on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Terry George Stannard on 29 October 2009
09 Nov 2009 CH01 Director's details changed for David Harold Smallridge on 29 October 2009
09 Nov 2009 CH03 Secretary's details changed for Julian Bernard Wilson on 29 October 2009
09 Nov 2009 CH01 Director's details changed for Julian Bernard Wilson on 29 October 2009
05 Aug 2009 363a Return made up to 04/07/09; full list of members
13 Feb 2009 288b Appointment terminated director ian kirkham
27 Dec 2008 AA Full accounts made up to 31 January 2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 directors have power to authorise matters 17/10/2008
01 Aug 2008 363a Return made up to 04/07/08; full list of members
03 Mar 2008 288c Director's change of particulars / ian kirkham / 20/02/2008
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
01 Dec 2007 AA Group of companies' accounts made up to 31 January 2007
25 Jul 2007 395 Particulars of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jul 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE
14 Nov 2006 AA Group of companies' accounts made up to 31 January 2006