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THE SANCTUARY AT COVENT GARDEN LIMITED

Company number 02480670

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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)
19 Dec 2012 AA Full accounts made up to 31 May 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AA Full accounts made up to 31 May 2011
19 Oct 2011 CH01 Director's details changed for Mr Brandon Howard Leigh on 19 October 2011
19 Oct 2011 CH03 Secretary's details changed for Mr Martyn John Campbell on 19 October 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Mr Jon Lang as a director
26 May 2011 TM01 Termination of appointment of Ann Murray as a director
22 Feb 2011 AA Full accounts made up to 31 May 2010
11 Oct 2010 TM01 Termination of appointment of Deborah Green as a director
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Christopher How as a director
28 May 2010 AP01 Appointment of Mrs Ann Murray as a director
20 Apr 2010 AD01 Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010
12 Feb 2010 AA Full accounts made up to 31 May 2009
28 Jan 2010 TM01 Termination of appointment of Helena Sampson as a director
03 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Mar 2009 288a Director appointed mrs helena sampson
09 Mar 2009 288b Appointment terminated director alice avis
06 Mar 2009 AA Full accounts made up to 31 May 2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8