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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)
21 May 1993 363a Return made up to 12/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
26 Apr 1992 363s Return made up to 12/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 12/03/92; full list of members
05 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Mar 1992 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
05 Mar 1992 287 Registered office changed on 05/03/92 from: 54 south molton street london W1Y 1HF
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Request DocumentRegistered office changed on 05/03/92 from: 54 south molton street london W1Y 1HF
24 Jun 1991 AA Full accounts made up to 31 December 1990
07 Apr 1991 363a Return made up to 12/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/91; full list of members
28 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1990 88(2) Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/90--------- £ si 98@1=98 £ ic 2/100
26 Apr 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
26 Apr 1990 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
26 Apr 1990 287 Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/90 from: 2 baches street london N1 6UB
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 NEWINC Incorporation