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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)
16 Nov 2005 288a New director appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 21 wilson street london EC2M 2TD
16 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2005 88(3) Particulars of contract relating to shares
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 10175@.01=101 £ ic 3242/3343
14 Oct 2005 88(3) Particulars of contract relating to shares
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 14162@.01=141 £ ic 3101/3242
14 Oct 2005 AA Full accounts made up to 28 February 2005
07 Oct 2005 288a New director appointed
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
21 Feb 2005 363s Return made up to 07/02/05; full list of members
21 Feb 2005 288b Director resigned
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 AA Full accounts made up to 29 February 2004
04 Nov 2004 395 Particulars of mortgage/charge
17 May 2004 363s Return made up to 07/02/04; change of members
  • 363(288) ‐ Secretary resigned
26 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed