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SANCTUARY RECORDS LIMITED

Company number 02694276

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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)
01 Jul 2003 AA Full accounts made up to 30 September 2002
10 May 2003 403a Declaration of satisfaction of mortgage/charge
07 Apr 2003 288b Director resigned
11 Mar 2003 363s Return made up to 05/03/03; no change of members
27 Jun 2002 395 Particulars of mortgage/charge
14 Mar 2002 363s Return made up to 05/03/02; no change of members
13 Mar 2002 AA Full accounts made up to 30 September 2001
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 AA Full accounts made up to 30 September 2000
23 Mar 2001 363s Return made up to 05/03/01; full list of members
30 Aug 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Full accounts made up to 30 September 1999
04 Apr 2000 363s Return made up to 05/03/00; no change of members
07 Oct 1999 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
07 Oct 1999 MAR Re-registration of Memorandum and Articles
07 Oct 1999 53 Application for reregistration from PLC to private
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1999 287 Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge rd london W2 6BB
09 Jul 1999 395 Particulars of mortgage/charge
18 Jun 1999 288c Director's particulars changed
27 May 1999 288a New director appointed
10 May 1999 288c Director's particulars changed
28 Apr 1999 363s Return made up to 05/03/99; bulk list available separately
23 Apr 1999 AA Full accounts made up to 30 September 1998