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SANDERSON LOGISTICS LIMITED

Company number 02968972

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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)
17 Jun 2011 AA Full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Adrian David Frost on 16 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Christopher Winn on 16 September 2010
28 Sep 2010 CH03 Secretary's details changed for Adrian David Frost on 16 September 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
04 May 2010 TM01 Termination of appointment of David O Byrne as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 4,446,001
24 Mar 2010 SH20 Statement by directors
24 Mar 2010 SH19 Statement of capital on 24 March 2010
  • GBP 1
24 Mar 2010 CAP-SS Solvency statement dated 11/03/10
24 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2009 363a Return made up to 16/09/09; full list of members
31 Jul 2009 AA Full accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 16/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 16/09/07; full list of members
13 Aug 2007 AUD Auditor's resignation
25 Jun 2007 287 Registered office changed on 25/06/07 from: sanderson house poplar way sheffield south yorkshire S60 5TR
17 May 2007 AA Full accounts made up to 30 September 2006
13 Oct 2006 363a Return made up to 16/09/06; full list of members
27 Jul 2006 AA Full accounts made up to 30 September 2005
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363a Return made up to 16/09/05; full list of members
01 Sep 2005 CERTNM Company name changed sanderson LIMITED\certificate issued on 01/09/05