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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)
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
08 Oct 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288b Secretary resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 35 basinghall street london EC2V 5DB
03 Oct 2001 CERTNM Company name changed trushelfco (no.2821) LIMITED\certificate issued on 03/10/01
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
24 May 2001 NEWINC Incorporation