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SANDERSON DESIGN GROUP PLC

Company number 00061880

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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)
03 Aug 1990 AA Full group accounts made up to 3 February 1990
03 Aug 1990 363 Return made up to 04/07/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/90; bulk list available separately
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
10 Jul 1990 287 Registered office changed on 10/07/90 from: zoffany house 74 78 wood lane end hemel hempstead hertfordshire HP2 4RF
31 May 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 88(2)R Ad 15/01/90--------- £ si 5000@.15=750 £ ic 12763613/12764363
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Request DocumentAd 15/01/90--------- £ si 5000@.15=750 £ ic 12763613/12764363
21 Dec 1989 287 Registered office changed on 21/12/89 from: orient works gate street blackburn BB1 3AJ
21 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 88(2)R Wd 13/09/89 ad 31/07/89--------- premium £ si 4000@.15=600 £ ic 12763013/12763613
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/89 ad 31/07/89--------- premium £ si 4000@.15=600 £ ic 12763013/12763613
10 Aug 1989 363 Return made up to 13/07/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/89; bulk list available separately
10 Jul 1989 AA Full group accounts made up to 28 January 1989
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Mar 1989 PUC 2 Wd 08/03/89 ad 10/03/89--------- premium £ si 64000@.15=9600
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Request DocumentWd 08/03/89 ad 10/03/89--------- premium £ si 64000@.15=9600
07 Mar 1989 PUC 3 Wd 14/02/89 ad 29/07/88--------- £ si 4814815@.15=722222
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Request DocumentWd 14/02/89 ad 29/07/88--------- £ si 4814815@.15=722222
02 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
02 Feb 1989 PUC 3 Wd 16/01/89 ad 01/06/87--------- £ si 180591@.15=27088
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Request DocumentWd 16/01/89 ad 01/06/87--------- £ si 180591@.15=27088
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed