SANDERSON DESIGN GROUP BRANDS LIMITED

Company number 01167325

Date	Type	Description	View / Download
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 4,brunel court, cornerhall, hemel hempstead, hertfordshire. HP3 9XX	(1 page)
16 Nov 2001	AA	Group of companies' accounts made up to 31 January 2001	(27 pages)
25 Jul 2001	363s	Return made up to 04/07/01; full list of members	(7 pages)
14 Jun 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
14 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 16000000@1=16000000 £ ic 500000/16500000	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 31/01/01	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 2000	AA	Full group accounts made up to 31 January 2000	(28 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	288a	New secretary appointed	(1 page)
28 Jul 1999	363a	Return made up to 04/07/99; full list of members	(11 pages)