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SENSITISERS GROUP LTD.

Company number 03513777

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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 Dec 2004 363s Return made up to 06/12/04; full list of members
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed
13 Jan 2004 169 £ ic 900/585 30/12/03 £ sr 315@1=315
05 Jan 2004 363s Return made up to 06/12/03; full list of members
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share agreement 19/12/03
14 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
28 Aug 2002 288c Director's particulars changed
05 Apr 2002 287 Registered office changed on 05/04/02 from: sensitisers international LTD parkengue kernick industrial estate penryn cornwall TR10 9EP
12 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 288c Director's particulars changed
07 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
20 Mar 2000 287 Registered office changed on 20/03/00 from: 14 craufurd rise maidenhead berkshire SL6 7LX
03 Mar 2000 AUD Auditor's resignation
14 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
14 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 1999 288a New director appointed
31 Dec 1998 363b Return made up to 14/12/98; full list of members