Advanced company searchLink opens in new window

SANDEN VENDO (UK) LIMITED

Company number 01590741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2008 363a Return made up to 20/10/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from unit 17 the basingstoke enterprise centre westham lane worthing road basingstoke RG22 6NQ
30 Jun 2008 287 Registered office changed on 30/06/2008 from vendo house kingsclere road basingstoke hampshire RG21 5UG
11 Dec 2007 AA Full accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 20/10/07; full list of members
30 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2006 AA Full accounts made up to 31 March 2006
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
03 Jun 2006 MEM/ARTS Memorandum and Articles of Association
03 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 CERTNM Company name changed vendo (uk) LIMITED\certificate issued on 28/04/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 123 Nc inc already adjusted 02/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 363s Return made up to 20/12/05; full list of members
06 Jul 2005 AA Full accounts made up to 31 March 2005
09 May 2005 287 Registered office changed on 09/05/05 from: unit 17 basingstoke enterprise centre, westham lane, worting road, basingstoke , hants RG22 6NQ
30 Dec 2004 363s Return made up to 20/12/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 March 2004
26 May 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 2003 AA Full accounts made up to 31 March 2003
11 Jun 2003 288b Director resigned
20 Jan 2003 363s Return made up to 20/12/02; full list of members