SENSION LIMITED

Company number 02922511

Date	Type	Description	View / Download
05 May 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
28 Aug 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
20 May 2003	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
09 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
27 Apr 2003	363s	Return made up to 27/03/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
11 Jun 2002	363s	Return made up to 27/03/02; change of members	(7 pages)
02 Nov 2001	88(2)R	Ad 02/07/99--------- £ si 540915@.01	(2 pages)
25 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 95000@1=95000 £ ic 17472/112472	(2 pages)
25 Oct 2001	123	Nc inc already adjusted 12/10/01	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	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 Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	363s	Return made up to 27/03/01; full list of members	(10 pages)
13 Oct 2000	363s	Return made up to 31/03/00; full list of members	(10 pages)
16 Jun 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	363s	Return made up to 31/03/99; no change of members	(6 pages)