SANDERSON LIMITED

Company number 03743507

Date	Type	Description	View / Download
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Sep 2005	CERTNM	Company name changed sanderson logistics LIMITED\certificate issued on 01/09/05	(3 pages)
08 Aug 2005	AA	Full accounts made up to 30 September 2004	(7 pages)
01 Jul 2005	288a	New secretary appointed	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
23 May 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
09 Apr 2005	MISC	Section 394 res auditors	(1 page)
23 Nov 2004	CERTNM	Company name changed sanderson group LIMITED\certificate issued on 23/11/04	(2 pages)
06 Jul 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
25 Jun 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: sanderson house manor road coventry CV1 2GF	(1 page)
15 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY	(1 page)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(7 pages)