SANDERSON DESIGN GROUP BRANDS LIMITED filing history - Find and update company information

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SANDERSON DESIGN GROUP BRANDS LIMITED

Company number 01167325

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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)
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)
09 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)
09 Nov 2009	CH01	Director's details changed for Julian Bernard Wilson on 29 October 2009	View PDF Director's details changed for Julian Bernard Wilson on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 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)
27 Dec 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 36 pages (36 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors have power to authorise matters 17/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors have power to authorise matters 17/10/2008 - link opens in a new window - 12 pages (12 pages)
01 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
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	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 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 - 29 pages (29 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)
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)
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)
11 Jul 2007	363a	Return made up to 04/07/07; full list of members	View PDF Return made up to 04/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE	View PDF Registered office changed on 19/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE - link opens in a new window - 1 page (1 page)
14 Nov 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 28 pages (28 pages)
14 Aug 2006	363a	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 31 pages (31 pages)
08 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 500000@1=500000 £ ic 16500000/17000000	View PDF Ad 23/11/05--------- £ si 500000@1=500000 £ ic 16500000/17000000 - link opens in a new window - 2 pages (2 pages)

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