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SANCTUARY RETREATS LIMITED

Company number 04156999

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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)
23 Feb 2012 TM01 Termination of appointment of Sarah Hamilton as a director
21 Mar 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Jorie Butler Kent on 31 January 2010
14 Apr 2010 TM01 Termination of appointment of Duncan Hambidge as a director
14 Apr 2010 AP03 Appointment of Mr John Alfred Jutsum as a secretary
14 Apr 2010 TM02 Termination of appointment of Melanie Pomfret as a secretary
13 Apr 2010 AP01 Appointment of Mr John Alfred Jutsum as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/01/09; full list of members
24 Feb 2009 CERTNM Company name changed abercrombie & kent dmc marketing LIMITED\certificate issued on 24/02/09
23 Oct 2008 363a Return made up to 31/01/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
18 Jul 2008 AA Full accounts made up to 30 June 2007
26 Nov 2007 288b Director resigned
08 Aug 2007 363s Return made up to 31/01/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Full accounts made up to 30 June 2005
09 Dec 2005 287 Registered office changed on 09/12/05 from: the old brewery priory lane burford oxfordshire OX18 4SG
04 Aug 2005 288a New director appointed
26 Apr 2005 363s Return made up to 31/01/05; full list of members