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SANDERSON GROUP LIMITED

Company number 04968444

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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)
15 Oct 2009 AD02 Register inspection address has been changed
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
10 Feb 2009 353 Location of register of members
07 Jan 2009 363a Return made up to 18/11/08; full list of members
04 Jul 2008 88(2) Ad 09/05/08\gbp si 102202@0.1=10220.2\gbp ic 4328174/4338394.2\
21 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
06 Mar 2008 88(2) Ad 31/01/08\gbp si 1000000@0.1=100000\gbp ic 4228174/4328174\
26 Feb 2008 MEM/ARTS Memorandum and Articles of Association
26 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007 363s Return made up to 18/11/07; bulk list available separately
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 25/09/07--------- £ si 468262@.1=46826 £ ic 4181348/4228174
21 Sep 2007 395 Particulars of mortgage/charge
03 Aug 2007 AUD Auditor's resignation
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
11 Dec 2006 363s Return made up to 18/11/06; bulk list available separately
13 Mar 2006 SA Statement of affairs
13 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1000000@.1=100000 £ ic 4081348/4181348
10 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 363s Return made up to 18/11/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed