SANDERSON DESIGN GROUP PLC filing history - Find and update company information

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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)
26 Apr 2012	AP03	Appointment of Caroline Geary as a secretary on 4 April 2012	View PDF Appointment of Caroline Geary as a secretary on 4 April 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AP03	Appointment of Alan Nigel Dix as a secretary on 31 January 2012	View PDF Appointment of Alan Nigel Dix as a secretary on 31 January 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM02	Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012	View PDF Termination of appointment of Julian Bernard Wilson as a secretary on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 4 July 2011 with bulk list of shareholders	View PDF Annual return made up to 4 July 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 80 pages (80 pages)
24 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 76 pages (76 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with bulk list of shareholders	View PDF Annual return made up to 4 July 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 73 pages (73 pages)
06 May 2010	CH01	Director's details changed for Fiona Goldsmith on 29 April 2010	View PDF Director's details changed for Fiona Goldsmith on 29 April 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Julian Bernard Wilson on 29 October 2009	View PDF Secretary's details changed for Julian Bernard Wilson on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Alan Nigel Dix on 29 October 2009	View PDF Director's details changed for Alan Nigel Dix on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Fiona Goldsmith on 29 October 2009	View PDF Director's details changed for Fiona Goldsmith on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Terry George Stannard on 29 October 2009	View PDF Director's details changed for Terry George Stannard on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for John Duncan Sach on 29 October 2009	View PDF Director's details changed for John Duncan Sach on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for David Harold Smallridge on 29 October 2009	View PDF Director's details changed for David Harold Smallridge on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	288c	Director's change of particulars / fiona goldsmith / 02/09/2009	View PDF Director's change of particulars / fiona goldsmith / 02/09/2009 - link opens in a new window - 1 page (1 page)

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