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SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

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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)
28 Nov 1989 363 Return made up to 15/10/89; full list of members
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24 Aug 1989 AA Full accounts made up to 31 March 1989
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13 Jul 1989 288 New director appointed
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13 Jul 1989 288 New director appointed
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20 Apr 1989 AUD Auditor's resignation
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20 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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05 Jan 1989 288 Director's particulars changed
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02 Dec 1988 363 Return made up to 14/09/88; full list of members
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13 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Aug 1988 288 Director's particulars changed
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27 Jul 1988 PUC 2 Wd 08/06/88 ad 26/04/88--------- premium £ si 600@1=600 £ ic 26400/27000
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Request DocumentWd 08/06/88 ad 26/04/88--------- premium £ si 600@1=600 £ ic 26400/27000
12 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1988 122 Conve
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07 Mar 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Nov 1987 288 Secretary resigned;new secretary appointed
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16 Nov 1987 288 Secretary resigned
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12 Nov 1987 288 New director appointed
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30 Oct 1987 363 Return made up to 07/10/87; full list of members
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26 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Oct 1987 363 Return made up to 04/09/86; full list of members
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Request DocumentReturn made up to 04/09/86; full list of members
13 Oct 1987 363 Return made up to 31/08/85; full list of members
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23 Sep 1987 288 New director appointed
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23 Aug 1987 288 Director resigned
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24 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed