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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)
26 Aug 2005 AA Full accounts made up to 30 September 2004
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Secretary resigned
09 Apr 2005 MISC Section 394 res auditors
07 Sep 2004 363s Return made up to 16/09/04; full list of members
12 May 2004 AA Full accounts made up to 30 September 2003
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring documents 23/12/03
04 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2004 288b Director resigned
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 363s Return made up to 16/09/03; full list of members
23 Oct 2003 MISC 205817 at £1 30/05/02 void
28 Mar 2003 287 Registered office changed on 28/03/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY
19 Mar 2003 288a New director appointed
18 Mar 2003 AA Full accounts made up to 30 September 2002
10 Mar 2003 MISC Rescinding 882 iss 30/05/02
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned