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THE SANDERUM CENTRE LIMITED

Company number 01393544

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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)
29 Oct 2007 288b Secretary resigned
03 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363a Return made up to 10/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363a Return made up to 10/03/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New secretary appointed
26 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 10/03/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Aug 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 288a New director appointed
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 363s Return made up to 10/03/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Sep 2003 288a New director appointed