SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

Date	Type	Description	View / Download
17 May 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
06 Nov 2006	363a	Return made up to 31/10/06; full list of members	(4 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
11 Apr 2006	AUD	Auditor's resignation	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Apr 2006	AUD	Auditor's resignation	(1 page)
05 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2006	CERTNM	Company name changed sanderson retail LIMITED\certificate issued on 27/03/06	(4 pages)
20 Mar 2006	CERTNM	Company name changed megabyte LIMITED\certificate issued on 20/03/06	(3 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: megabyte house rooley lane dudley hill bradford BD4 7SQ	(1 page)
09 Mar 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
04 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2005	363a	Return made up to 31/10/05; full list of members	(4 pages)
02 Feb 2005	AA	Full accounts made up to 30 June 2004	(22 pages)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(10 pages)
06 Feb 2004	AA	Full accounts made up to 30 June 2003	(20 pages)

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