WILLIAM SANDERSON & SON, LIMITED

Company number SC003197

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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)
13 Dec 2011 TM01 Termination of appointment of Richard Watling as a director
11 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
21 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
18 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
01 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
29 Sep 2010 AP03 Appointment of Mr John James Nicholls as a secretary
29 Sep 2010 AP01 Appointment of Mr. Charles Dawson Coase as a director
29 Sep 2010 AP01 Appointment of Paul Derek Tunnacliffe as a director
29 Sep 2010 AP01 Appointment of Nandor Makos as a director
29 Sep 2010 TM01 Termination of appointment of Diageo Corporate Officer B Limited as a director
29 Sep 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
29 Sep 2010 AP01 Appointment of Sally Catherine Moore as a director
29 Sep 2010 TM01 Termination of appointment of Diageo Corporate Officer a Limited as a director
29 Sep 2010 TM02 Termination of appointment of Diageo Corporate Officer B Limited as a secretary
29 Sep 2010 AP01 Appointment of Mr Gavin Paul Crickmore as a director
12 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009