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SANDERSON YOUNG (ALNWICK) LIMITED

Company number 04778174

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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)
13 Jul 2005 288b Secretary resigned;director resigned
23 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 363s Return made up to 28/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2004 395 Particulars of mortgage/charge
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
05 Mar 2004 288a New director appointed
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 88(2)R Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100
03 Feb 2004 CERTNM Company name changed pinkpatch LIMITED\certificate issued on 03/02/04
23 Oct 2003 288a New director appointed
14 Oct 2003 288b Secretary resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 May 2003 NEWINC Incorporation