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SEXTANS PROPERTIES LIMITED

Company number 02910894

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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 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Apr 2012 CH04 Secretary's details changed for Old Buildings Nominees Limited on 4 January 2012
10 Jan 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP on 10 January 2012
30 Dec 2011 AD01 Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 30 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Deborah Clare Jefferis on 1 October 2009
16 Apr 2010 CH04 Secretary's details changed for Old Buildings Nominees Limited on 1 October 2009
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 21/03/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
02 May 2008 363a Return made up to 21/03/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 May 2007 363a Return made up to 21/03/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 363s Return made up to 21/03/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 21/03/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
23 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge