SANDERSON LOGISTICS LIMITED

Company number 02968972

Date	Type	Description	View / Download
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
08 Aug 2002	88(2)R	Ad 30/05/02--------- £ si 205817@1=205817 £ ic 1/205818	(2 pages)
08 Aug 2002	123	Nc inc already adjusted 30/05/02	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
13 May 2002	288b	Director resigned	(1 page)
20 Apr 2002	400	Particulars of property mortgage/charge	(3 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
01 Feb 2002	CERTNM	Company name changed sanderson software LIMITED\certificate issued on 01/02/02	(2 pages)
21 Sep 2001	363s	Return made up to 16/09/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR	(1 page)
06 Apr 2001	288a	New secretary appointed	(2 pages)
29 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	363s	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
18 Sep 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)