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SANDERSON SOFTWARE LIMITED

Company number 02755433

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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)
15 Oct 2002 363s Return made up to 26/09/02; full list of members
01 Aug 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 30 September 2001
01 Feb 2002 CERTNM Company name changed sanderson LIMITED\certificate issued on 01/02/02
22 Oct 2001 363s Return made up to 26/09/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
09 Apr 2001 288b Secretary resigned
09 Apr 2001 287 Registered office changed on 09/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR
09 Apr 2001 288a New secretary appointed
04 Oct 2000 363s Return made up to 26/09/00; full list of members
04 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Sep 2000 288b Secretary resigned
18 Sep 2000 288a New secretary appointed
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 155(6)a Declaration of assistance for shares acquisition
05 Jul 2000 155(6)b Declaration of assistance for shares acquisition
06 Jun 2000 288b Director resigned
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 May 2000 288a New director appointed
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
21 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 288b Director resigned
27 Sep 1999 363s Return made up to 26/09/99; full list of members