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SANCTUARY PRODUCTS LIMITED

Company number 05604866

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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)
28 Jan 2010 TM01 Termination of appointment of Helena Sampson as a director
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 CH01 Director's details changed for Mr Brandon Howard Leigh on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher How on 27 October 2009
27 Oct 2009 AD02 Register inspection address has been changed
10 Mar 2009 288a Director appointed mrs helena sampson
09 Mar 2009 288b Appointment terminated director alice avis
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
18 Nov 2008 363a Return made up to 27/10/08; full list of members
12 Mar 2008 288a Secretary appointed mr martyn campbell
12 Mar 2008 288b Appointment terminated director colin grimsdell
12 Mar 2008 288b Appointment terminated secretary colin grimsdell
28 Feb 2008 AA Accounts for a dormant company made up to 31 October 2007
04 Feb 2008 225 Accounting reference date shortened from 31/10/08 to 31/05/08
04 Feb 2008 287 Registered office changed on 04/02/08 from: sanctuary house, swallowdale lane, hemel hempstead herts HP2 7EA
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
27 Nov 2007 363a Return made up to 27/10/07; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Nov 2006 363a Return made up to 27/10/06; full list of members
08 Nov 2005 88(2)R Ad 27/10/05--------- £ si 98@1=98 £ ic 2/100
27 Oct 2005 NEWINC Incorporation