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SANDERSON PARTNERS LIMITED

Company number 04071755

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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)
23 Mar 2010 CH01 Director's details changed for Timothy John Linehan on 23 March 2010
17 Sep 2009 363a Return made up to 14/09/09; full list of members
24 Jun 2009 AA Group of companies' accounts made up to 30 April 2009
16 Sep 2008 363a Return made up to 14/09/08; full list of members
18 Jul 2008 AA Group of companies' accounts made up to 30 April 2008
14 Sep 2007 363a Return made up to 14/09/07; full list of members
12 Sep 2007 169 £ ic 1000000/940000 21/08/07 £ sr 60000@1=60000
12 Sep 2007 88(2)R Ad 21/08/07--------- £ si 60000@1=60000 £ ic 940000/1000000
04 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £60,000 21/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Distrib to sh inc share 21/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Group of companies' accounts made up to 30 April 2007
14 Sep 2006 363a Return made up to 14/09/06; full list of members
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re red sh ratified canc 28/07/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 AA Group of companies' accounts made up to 30 April 2006
23 May 2006 288a New director appointed
10 May 2006 288b Director resigned
23 Sep 2005 122 £ ic 1000000/999000 16/09/05 £ sr 1000@1=1000
19 Sep 2005 363a Return made up to 14/09/05; full list of members
19 Sep 2005 190 Location of debenture register
19 Sep 2005 353 Location of register of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: heathcoat house 20 savile row london W1S 3PR