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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)
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
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
12 Aug 2005 SA Statement of affairs
12 Aug 2005 88(2)R Ad 06/07/05--------- £ si 375000@1=375000 £ ic 4043848/4418848