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)
11 Aug 2009	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)
10 Aug 2009	363a	Return made up to 04/07/09; bulk list available separately	View PDF Return made up to 04/07/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 66 pages (66 pages)
13 Feb 2009	288b	Appointment terminated director ian kirkham	View PDF Appointment terminated director ian kirkham - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed fiona goldsmith	View PDF Director appointed fiona goldsmith - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
27 Aug 2008	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 RES11 ‐ Resolution of removal of pre-emption rights	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 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	169(1B)	01/07/08\Gbp ti 275000@0.01=2750\	View PDF 01/07/08\Gbp ti 275000@0.01=2750\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 69 pages (69 pages)
23 Jul 2008	363a	Return made up to 04/07/08; bulk list available separately	View PDF Return made up to 04/07/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
19 Jun 2008	169(1B)	17/01/08\Gbp ti 715093@0.01=7150.93\	View PDF 17/01/08\Gbp ti 715093@0.01=7150.93\ - link opens in a new window - 1 page (1 page)
19 Jun 2008	169(1B)	16/01/08\Gbp ti 700000@0.01=7000\	View PDF 16/01/08\Gbp ti 700000@0.01=7000\ - link opens in a new window - 1 page (1 page)
03 Mar 2008	288c	Director's change of particulars / ian kirkham / 20/02/2008	View PDF Director's change of particulars / ian kirkham / 20/02/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 45 pages (45 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jul 2007	363s	Return made up to 04/07/07; bulk list available separately	View PDF Return made up to 04/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE	View PDF Registered office changed on 19/02/07 from: bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BE - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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