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SANDERSON SOLUTIONS LIMITED

Company number 02968993

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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)
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Sep 2008 363a Return made up to 15/08/08; full list of members
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents facilities agreement 04/07/2008
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Aug 2007 363s Return made up to 15/08/07; no change of members
05 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Sep 2006 363s Return made up to 15/08/06; full list of members
20 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 363s Return made up to 15/08/05; full list of members
08 Aug 2005 AA Full accounts made up to 30 September 2004
22 Oct 2004 AA Full accounts made up to 30 September 2003
13 Sep 2004 363s Return made up to 31/08/04; full list of members
29 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288a New director appointed
13 Jan 2004 287 Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF
07 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 395 Particulars of mortgage/charge