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SENSTRONICS LIMITED

Company number 03504198

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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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 395 Particulars of mortgage/charge
16 Jan 2004 287 Registered office changed on 16/01/04 from: ultronics house athelney way battledown induatrial estate cheltenham gloucestershire GL52 6RT
15 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 288c Director's particulars changed
01 Oct 2003 395 Particulars of mortgage/charge
14 Apr 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 AUD Auditor's resignation
19 Feb 2003 363s Return made up to 04/02/03; full list of members
07 Nov 2002 AA Full accounts made up to 31 December 2001
07 Sep 2002 395 Particulars of mortgage/charge
07 Sep 2002 395 Particulars of mortgage/charge
01 Jul 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 288c Secretary's particulars changed
12 Feb 2002 363s Return made up to 04/02/02; full list of members
30 Nov 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 288b Director resigned
06 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
  • 363(288) ‐ Director's particulars changed;director resigned
14 Feb 2001 288c Director's particulars changed
14 Feb 2001 288a New director appointed
01 Feb 2001 AA Full accounts made up to 31 December 1999
16 Oct 2000 AUD Auditor's resignation
05 Mar 2000 288a New director appointed