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SANDERSON LIMITED

Company number 03743507

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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)
24 Apr 2003 363s Return made up to 30/03/03; full list of members
01 Aug 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 30 September 2001
26 Apr 2002 363s Return made up to 30/03/02; full list of members
23 Apr 2002 CERTNM Company name changed management software LIMITED\certificate issued on 23/04/02
10 Jul 2001 AA Full accounts made up to 30 September 2000
20 Apr 2001 363s Return made up to 30/03/01; full list of members
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288a New secretary appointed
20 Apr 2001 287 Registered office changed on 20/04/01 from: sanderson house poplar way, catcliffe rotherham south yorkshire S60 5TR
28 Sep 2000 288b Secretary resigned
18 Sep 2000 288a New secretary appointed
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 155(6)a Declaration of assistance for shares acquisition
13 Jun 2000 AA Full accounts made up to 30 September 1999
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 May 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2000 288a New secretary appointed
26 Apr 2000 288b Secretary resigned
21 Mar 2000 395 Particulars of mortgage/charge
10 Jun 1999 288b Secretary resigned;director resigned
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New secretary appointed
04 Jun 1999 288b Director resigned