M.R. SENTIRE LIMITED

Company number 02017192

Date	Type	Description	View / Download
30 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from . phoenix road haverhill suffolk CB9 7AE united kingdom	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 8/10 clos menter excelsior business park cardiff CF14 3AY	(1 page)
28 Apr 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Apr 2008	363a	Return made up to 31/12/06; full list of members	(3 pages)
08 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
16 Jan 2006	AA	Full accounts made up to 31 December 2004	(7 pages)
11 Apr 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
11 Apr 2005	363(353)	Location of register of members address changed
11 Apr 2005	363(190)	Location of debenture register address changed
09 Nov 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2004	123	Nc inc already adjusted 29/07/04	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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