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SENTINEL PROMOTIONS LIMITED

Company number 03205712

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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)
07 Dec 1999 288b Director resigned
05 Dec 1999 288a New director appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 May 1999 363s Return made up to 30/05/99; no change of members
09 Apr 1999 AA Accounts for a small company made up to 31 May 1998
07 Aug 1998 288a New secretary appointed
07 Aug 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Secretary resigned
13 Mar 1998 AA Accounts for a small company made up to 31 May 1997
13 Jul 1997 363s Return made up to 30/05/97; full list of members
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288b Director resigned
08 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
08 Jan 1997 288a New secretary appointed
11 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1996 NEWINC Incorporation