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GEO G. SANDEMAN SONS & CO., LIMITED

Company number 04222745

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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)
14 Oct 2009 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009
13 Oct 2009 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009
12 Oct 2009 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009
02 Oct 2009 AUD Auditor's resignation
02 Oct 2009 AUD Auditor's resignation
24 Sep 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 24/05/09; full list of members
18 Sep 2008 AA Accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 24/05/08; no change of members
16 Oct 2007 AA Accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 24/05/07; full list of members
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 287 Registered office changed on 11/09/06 from: c/o ernst & young 400 capability green luton bedfordshire LU1 3LU
01 Jun 2006 363a Return made up to 24/05/06; full list of members
22 May 2006 AA Accounts made up to 31 December 2005
29 Jun 2005 AA Accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 24/05/05; full list of members
12 Aug 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 363a Return made up to 24/05/04; full list of members
19 Aug 2003 AA Accounts made up to 31 December 2002
13 Aug 2003 363a Return made up to 24/05/03; full list of members
26 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02