SAUNDERS AND BARNES LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/146 October 2014 | COMPANY NAME CHANGED SHERINGTON BUSINESS CONSULTANTS LTD CERTIFICATE ISSUED ON 06/10/14 |
| 30/09/1430 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROWN |
| 13/03/1413 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 13/03/1413 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 13/03/1413 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 24/10/1324 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/06/1326 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR BRUCE DUNCAN BROWN |
| 20/06/1220 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1220 June 2012 | COMPANY NAME CHANGED SLICED BREAD MEDIA LTD CERTIFICATE ISSUED ON 20/06/12 |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | COMPANY NAME CHANGED SHERINGTON BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/03/12 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1A HIGHFIELD ROAD MEARS ASHBY NORTHAMPTON NORTHANTS NN6 0EA |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR RICHARD YONWIN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEECH |
| 24/09/1124 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 03/05/113 May 2011 | DIRECTOR APPOINTED WILLIAM BEECH |
| 28/02/1128 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JOHN WILLIAM PAUL STEWART |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL BUSHER |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUSHER |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED MK WORKWEAR LTD CERTIFICATE ISSUED ON 17/06/10 |
| 17/06/1017 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | CHANGE OF NAME 10/06/2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM HALL FARM SYWELL AIRPORT BUSINESS PARK WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BN |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | CHANGE OF NAME 15/03/2010 |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED KOMPLETE SAFETY DIRECT LTD CERTIFICATE ISSUED ON 24/03/10 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED PHILLIP AIDEN BUSHER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED GAIL SHERINGTON BUSHER |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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