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SANCTUARY MANAGEMENT LIMITED

Company number 01288530

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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 Nov 2007 288c Secretary's particulars changed
01 Oct 2007 363a Return made up to 08/09/07; full list of members
04 Aug 2007 288a New director appointed
31 Jul 2007 AA Full accounts made up to 30 September 2006
25 Jul 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 170000/170001
18 Oct 2006 123 Nc inc already adjusted 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Sep 2006 363a Return made up to 08/09/06; full list of members
11 Sep 2006 AA Full accounts made up to 30 September 2005
17 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
10 Oct 2005 363a Return made up to 08/09/05; full list of members
31 May 2005 AA Full accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 08/09/04; full list of members
21 Apr 2004 AA Full accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 08/09/03; full list of members
25 Jun 2003 AA Full accounts made up to 30 September 2002
10 May 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 363s Return made up to 08/09/02; full list of members