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SENSORTRONIC LIMITED

Company number 02778153

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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)
12 Mar 2005 395 Particulars of mortgage/charge
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288a New director appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Secretary resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: c/o cmr LTD wyvols court swallowfield reading berkshire RG7 1WY
24 Jan 2005 363s Return made up to 08/01/05; full list of members
24 Jan 2005 363(287) Registered office changed on 24/01/05
24 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Feb 2004 363s Return made up to 08/01/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Apr 2003 363s Return made up to 08/01/03; full list of members
07 Jan 2003 88(2)R Ad 09/09/02--------- £ si 100@1=100 £ ic 100/200
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Jul 2002 MA Memorandum and Articles of Association
15 Jul 2002 CERTNM Company name changed powertronic sensors LIMITED\certificate issued on 14/07/02
18 Jan 2002 363s Return made up to 08/01/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: the mill house boundary road, loudwater high wycombe buckinghamshire HP10 9QN
17 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
30 Jan 2001 363s Return made up to 08/01/01; full list of members
30 Jan 2001 363(287) Registered office changed on 30/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/01
22 Aug 2000 AA Accounts for a small company made up to 31 January 2000
14 Jan 2000 363s Return made up to 08/01/00; full list of members