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SANDERSON YOUNG GROUP LIMITED

Company number 03685445

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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)
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 288b Director resigned
24 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288c Secretary's particulars changed;director's particulars changed
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Mar 2003 288c Director's particulars changed
26 Mar 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 10 elgy road gosforth newcastle upon tyne NE3 4YY
30 Dec 2002 88(2)R Ad 19/12/02--------- £ si 998@1=998 £ ic 2/1000
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App of dir 19/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 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 DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 123 £ nc 100/1000 19/12/02
30 Dec 2002 288a New director appointed
06 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Mar 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/02
20 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Apr 2001 363s Return made up to 17/12/00; full list of members
05 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Dec 1999 363s Return made up to 17/12/99; full list of members
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned