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THE SANCTUARY CONNECTIONS LIMITED

Company number 03178303

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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)
27 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05
22 Jul 2005 287 Registered office changed on 22/07/05 from: beechings way station road thorverton exeter devon EX5 5LX
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed;new director appointed
22 Jul 2005 AUD Auditor's resignation
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Secretary resigned;director resigned
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 26/03/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 26/03/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 26/03/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2001 287 Registered office changed on 28/06/01 from: 3 farm close ickford aylesbury buckinghamshire HP18 9LY
18 May 2001 395 Particulars of mortgage/charge