- Company Overview for SPHINX CST LIMITED (02068227)
- Filing history for SPHINX CST LIMITED (02068227)
- People for SPHINX CST LIMITED (02068227)
- Charges for SPHINX CST LIMITED (02068227)
- More for SPHINX CST LIMITED (02068227)
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) |
---|---|---|---|
08 Jul 2010 | AP01 | Appointment of Mr Paul Joseph Reilly as a director | |
08 Jul 2010 | AP01 | Appointment of Mr Peter Stewart Brown as a director | |
07 Jul 2010 | AP01 | Appointment of Mr Grahame Benson as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Richard Last as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Paul Hayhurst as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Mark Hatton as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Nicholas Bannister as a director | |
07 Jul 2010 | TM01 | Termination of appointment of Paul Sinnett as a director | |
07 Jul 2010 | TM02 | Termination of appointment of Paul Sinnett as a secretary | |
07 Jul 2010 | AP01 | Appointment of Mr Stephen Michael Pearce as a director | |
29 Jun 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
28 Jun 2010 | AUD | Auditor's resignation | |
10 Jun 2010 | AD01 | Registered office address changed from 16 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 10 June 2010 | |
12 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
03 Jan 2010 | AA | Full accounts made up to 30 September 2009 | |
28 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
18 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
05 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 16 shenley pavilions chalkdell drive, shenley wood milton keynes MK5 6LB | |
05 Sep 2008 | 190 | Location of debenture register | |
05 Sep 2008 | 353 | Location of register of members | |
05 Sep 2008 | 288c | Director's change of particulars / nicholas bannister / 20/08/2008 | |
22 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
08 Jul 2008 | 288c | Director's change of particulars / mark hatton / 07/07/2008 | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 269 banbury road oxford OX2 7JF |