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THE SANCTUARY AT COVENT GARDEN LIMITED

Company number 02480670

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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 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & guarantee 07/07/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 AUD Auditor's resignation
22 Jul 2005 288b Director resigned
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
13 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 288b Secretary resigned;director resigned
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
23 Mar 2005 AA Full accounts made up to 31 August 2004
09 Sep 2004 363s Return made up to 31/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 August 2003
08 Sep 2003 363s Return made up to 31/08/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 August 2002
08 Jun 2003 AUD Auditor's resignation
16 Oct 2002 288b Director resigned
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 August 2001
27 Mar 2002 288a New director appointed
18 Jan 2002 395 Particulars of mortgage/charge
06 Sep 2001 363a Return made up to 31/08/01; no change of members