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SENTINEL PERFORMANCE SOLUTIONS LIMITED

Company number 05433529

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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 May 2006 AA Accounts for a dormant company made up to 31 July 2005
08 May 2006 88(2)R Ad 03/04/06-03/04/06 £ si 4020@1=4020 £ ic 111727/115747
08 May 2006 88(2)R Ad 28/12/05-28/12/05 £ si 28726@1=28726 £ ic 83001/111727
18 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/07/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 287 Registered office changed on 14/03/06 from: foundry lane widnes cheshire WA8 8UD
06 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 123 Nc inc already adjusted 19/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 88(2)R Ad 19/08/05--------- £ si 83000@1=83000 £ ic 1/83001
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
01 Sep 2005 287 Registered office changed on 01/09/05 from: 21 tudor street london EC4Y 0DJ
25 Aug 2005 CERTNM Company name changed yalehold LIMITED\certificate issued on 25/08/05
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 41 chalton street london NW1 1JD
15 Jul 2005 288a New secretary appointed;new director appointed