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SANDERSON PCSL LIMITED

Company number 03112970

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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 Oct 2007 363a Return made up to 15/09/07; full list of members
13 Aug 2007 AUD Auditor's resignation
17 May 2007 AA Full accounts made up to 30 September 2006
19 Apr 2007 288b Director resigned
25 Sep 2006 363a Return made up to 15/09/06; full list of members
27 Jul 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 19/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 363a Return made up to 15/09/05; full list of members
11 Aug 2005 288a New director appointed
11 Aug 2005 169 £ ic 1333/1000 06/07/05 £ sr 333@1=333
02 Aug 2005 AUD Auditor's resignation
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Director resigned
22 Jul 2005 287 Registered office changed on 22/07/05 from: 9 ennerdale road dewsbury west yorkshire WF12 7NE
22 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
22 Jul 2005 288a New secretary appointed;new director appointed
22 Jul 2005 288b Secretary resigned
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital