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JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED

Company number 01621995

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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 Jun 2012 TM01 Termination of appointment of Peter Allen as a director
29 Jun 2012 AP01 Appointment of Mr Stephen Peter Edwards as a director
16 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Sep 2011 AP03 Appointment of [Eter Richard Allen as a secretary
09 Sep 2011 TM01 Termination of appointment of John Sainsbury as a director
09 Sep 2011 TM01 Termination of appointment of Susan Sainsbury as a director
09 Sep 2011 TM02 Termination of appointment of Susan Sainsbury as a secretary
09 Sep 2011 AP01 Appointment of Mr Gordon Peter Christiansen as a director
09 Sep 2011 AP01 Appointment of Mr Peter Richard Allen as a director
09 Sep 2011 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 9 September 2011
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jan 2010 AA Accounts for a small company made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Mrs Susan Jennifer Kay Sainsbury on 4 January 2010
14 Jan 2010 CH01 Director's details changed for Mrs Susan Jennifer Kay Sainsbury on 4 January 2010
14 Jan 2010 CH01 Director's details changed for Mr John Edward Arthur Sainsbury on 4 January 2010
19 Aug 2009 288b Appointment terminated director julian sheldrake
02 Feb 2009 363a Return made up to 28/11/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR
10 Dec 2008 169 Gbp ic 51000/45900\07/11/08\gbp sr 5100@1=5100\
10 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2008 288b Appointment terminated director gary phillips