SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

Date	Type	Description	View / Download
23 May 2011	CH03	Secretary's details changed for Mr Paul Underwood on 1 May 2011	(1 page)
20 May 2011	AP03	Appointment of Mr Paul Underwood as a secretary	(1 page)
20 May 2011	AP01	Appointment of Mr David John Mahoney as a director	(2 pages)
20 May 2011	AP01	Appointment of Mr Paul Laurence Underwood as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of David O'byrne as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Christopher Winn as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Adrian Frost as a director	(1 page)
20 May 2011	TM02	Termination of appointment of Adrian Frost as a secretary	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
11 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr David John Sanders on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Christopher Winn on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Christopher Winn on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr David John Sanders on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for David Andrew O'byrne on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Adrian David Frost on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Adrian David Frost on 11 December 2009	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/2009	(2 pages)
06 Aug 2009	288a	Director appointed christopher winn	(2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
12 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
03 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
13 Aug 2007	AUD	Auditor's resignation	(1 page)

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