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THE SANCTUARY LIMITED

Company number 02853755

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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)
21 Feb 1999 288b Director resigned
21 Feb 1999 288a New director appointed
16 Feb 1999 288c Secretary's particulars changed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 363s Return made up to 15/09/98; full list of members
28 Nov 1997 363s Return made up to 15/09/97; full list of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
06 Dec 1996 363s Return made up to 15/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned;new director appointed
12 Oct 1995 363s Return made up to 15/09/95; no change of members
26 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363x Return made up to 15/09/94; full list of members
05 Nov 1994 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Oct 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed