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SENSIUM HEALTHCARE LIMITED

Company number 03921089

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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)
15 Mar 2010 TM01 Termination of appointment of Serge Grisard as a director
15 Mar 2010 CH04 Secretary's details changed for Kitwell Consultants Limited on 7 February 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment terminated director guy spelman
12 May 2009 363a Return made up to 07/02/09; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 07/02/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
21 Aug 2006 288b Director resigned
14 Jul 2006 288c Director's particulars changed
06 Jul 2006 288c Director's particulars changed
27 Feb 2006 363s Return made up to 07/02/06; full list of members
07 Dec 2005 288a New director appointed
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed