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SANITA UK LIMITED

Company number 03760771

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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 Feb 2002 288b Director resigned
19 Feb 2002 288a New director appointed
14 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
30 May 2001 363s Return made up to 28/04/01; full list of members
19 Apr 2001 287 Registered office changed on 19/04/01 from: 1 gresham street london EC2V 7BU
19 Apr 2001 AA Full accounts made up to 30 April 2000
21 Jun 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/06/00
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1999 CERTNM Company name changed diplema 419 LIMITED\certificate issued on 28/05/99
27 May 1999 288b Director resigned
27 May 1999 288b Director resigned
27 May 1999 288a New director appointed
27 May 1999 288a New secretary appointed
28 Apr 1999 NEWINC Incorporation