THE SANCTUM LONDON LIMITED

Company number 03831880

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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)
16 Oct 2012 TM01 Termination of appointment of Paul Burton as a director
28 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 Nov 2011 CH03 Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2010 AA Accounts for a small company made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
26 May 2010 AP01 Appointment of Paul Anthony Burton as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
29 Sep 2009 288b Appointment terminated director roderick smallwood
16 Feb 2009 88(2) Ad 30/01/09\gbp si 250@1=250\gbp ic 1000/1250\
12 Feb 2009 123 Nc inc already adjusted 30/01/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2008 288b Appointment terminated director garry hollihead
24 Sep 2008 363a Return made up to 26/08/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 363a Return made up to 26/08/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ