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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)
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 363s Return made up to 21/03/04; full list of members
09 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 21/03/03; full list of members
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
09 May 2002 363s Return made up to 21/03/02; full list of members
09 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
24 Apr 2001 363s Return made up to 21/03/01; full list of members
15 Nov 2000 AA Accounts made up to 31 March 2000
20 Apr 2000 363s Return made up to 21/03/00; full list of members
17 Nov 1999 AA Accounts made up to 31 March 1999
12 Apr 1999 363s Return made up to 21/03/99; no change of members
22 Jan 1999 AA Accounts made up to 31 March 1998
22 Apr 1998 363s Return made up to 21/03/98; full list of members
29 Dec 1997 AA Accounts made up to 31 March 1997
29 Oct 1997 288b Director resigned
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1997 123 £ nc 100/32434 27/11/96
03 Jul 1997 288c Director's particulars changed
23 Apr 1997 363s Return made up to 21/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(288) ‐ Director's particulars changed
30 Dec 1996 395 Particulars of mortgage/charge
30 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 288a New director appointed
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association