CIVICA TRUSTEES LIMITED

Company number 03472794

Date	Type	Description	View / Download
09 Apr 2001	287	Registered office changed on 09/04/01 from: sanderson house poplar way catcliffe sheffield south yorkshire S60 5TR	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
20 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
02 Nov 2000	CERTNM	Company name changed sanderson si LIMITED\certificate issued on 03/11/00	(2 pages)
29 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(14 pages)
05 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(15 pages)
17 Feb 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
15 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
12 Jan 1999	363s	Return made up to 28/11/98; full list of members	(8 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
22 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)