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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)
15 May 2001 363s Return made up to 26/03/01; full list of members
30 Nov 2000 395 Particulars of mortgage/charge
23 Oct 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 26/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1998 288b Director resigned
21 Sep 1998 288a New secretary appointed;new director appointed
21 Sep 1998 288a New director appointed
21 Sep 1998 287 Registered office changed on 21/09/98 from: 12 floral street covent garden london WC2E 9DH
21 Sep 1998 288b Director resigned
21 Sep 1998 288b Secretary resigned;director resigned
21 Sep 1998 288b Director resigned
21 May 1998 363s Return made up to 26/03/98; no change of members
05 Jan 1998 88(2)R Ad 26/03/96--------- £ si 998@1
05 Jan 1998 123 Nc inc already adjusted 26/03/96
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Jun 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1996 395 Particulars of mortgage/charge
08 Nov 1996 224 Accounting reference date notified as 31/12
19 Jun 1996 288 New secretary appointed