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THE SANCTUARY MARKETING LIMITED

Company number 02975499

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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)
17 Aug 1999 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 1999 652a Application for striking-off
27 Apr 1999 288a New director appointed
23 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
16 Feb 1999 288c Secretary's particulars changed
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Oct 1998 363s Return made up to 06/10/98; full list of members
27 Jan 1998 363s Return made up to 06/10/97; full list of members
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Dec 1996 363s Return made up to 06/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Nov 1996 395 Particulars of mortgage/charge
01 Nov 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
24 Nov 1995 395 Particulars of mortgage/charge
22 Nov 1995 155(6)a Declaration of assistance for shares acquisition
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned;new director appointed
30 Oct 1995 288 Director resigned
30 Oct 1995 363s Return made up to 06/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995