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SANDELL GROUP (UK) LIMITED

Company number 04945692

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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 May 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 363a Return made up to 28/10/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from nunswood park, burnthurst lane princethorpe warwickshire CV23
14 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
29 Oct 2007 363a Return made up to 28/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288c Director's particulars changed
29 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
18 Jul 2007 AUD Auditor's resignation
30 Oct 2006 363a Return made up to 28/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
15 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
18 Nov 2005 363a Return made up to 28/10/05; full list of members
21 Sep 2005 AA Accounts made up to 31 March 2005
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 123 £ nc 100/100000 22/01/04
10 Nov 2004 363s Return made up to 28/10/04; full list of members
05 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
29 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed