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SANCTUARY CARE (GEFFEN) LIMITED

Company number 06788932

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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)
19 Mar 2012 TM01 Termination of appointment of Jaynee Treon as a director
19 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
19 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
19 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
02 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
25 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
11 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
11 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr David William Perry as a director
28 Jan 2011 AP01 Appointment of Mr Pritesh Amlani as a director
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
11 May 2009 395 Particulars of a mortgage or charge / charge no: 3
11 May 2009 395 Particulars of a mortgage or charge / charge no: 4
09 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2009 288a Secretary appointed pritesh amlani logged form