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SENTINELLE SECURITY SERVICES LIMITED

Company number 03098159

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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)
01 Nov 2004 288b Secretary resigned;director resigned
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 151,2,3,&4 07/10/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 MA Memorandum and Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 287 Registered office changed on 15/10/04 from: 30 mere view industrial estate yaxley peterborough PE7 3HS
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288b Director resigned
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 363s Return made up to 04/09/04; full list of members
17 Sep 2004 363(287) Registered office changed on 17/09/04
31 Dec 2003 AA Accounts for a small company made up to 30 September 2003
15 Sep 2003 363s Return made up to 04/09/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 30 September 2002
10 Sep 2002 363s Return made up to 04/09/02; full list of members
10 Sep 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
08 Oct 2001 363s Return made up to 04/09/01; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
28 Feb 2001 395 Particulars of mortgage/charge