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SANDERSON MANAGED SERVICES LIMITED

Company number 03620919

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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)
30 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 363s Return made up to 24/08/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: the priory long street dursley gloucestershire GL11 4HR
24 Feb 2006 AA Accounts for a small company made up to 30 June 2005
04 Jan 2006 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Secretary resigned
04 Jan 2006 288a New director appointed
28 Dec 2005 88(2)R Ad 30/06/05--------- £ si 200000@1=200000 £ ic 2/200002
20 Oct 2005 287 Registered office changed on 20/10/05 from: somerset house 18 canynge road clifton bristol avon BS8 3JX
01 Sep 2005 123 Nc inc already adjusted 30/06/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Director resigned
17 Feb 2005 AA Accounts for a small company made up to 30 June 2004
10 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 288b Director resigned
20 Feb 2004 AA Full accounts made up to 30 June 2003
29 Aug 2003 363s Return made up to 24/08/03; full list of members
07 Feb 2003 AA Full accounts made up to 30 June 2002