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THE SANCTUARY LICENSING LIMITED

Company number 03242181

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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)
03 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
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Request DocumentAccounting reference date shortened from 31/12/99 to 31/08/99
17 Mar 1999 CERTNM Company name changed the sanctuary consulting LIMITED\certificate issued on 18/03/99
17 Feb 1999 288c Secretary's particulars changed;director's particulars changed
17 Feb 1999 288a New director appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
16 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1998 CERTNM Company name changed inspa international LIMITED\certificate issued on 04/11/98
19 Oct 1998 363s Return made up to 27/08/98; no change of members
06 Oct 1998 363a Return made up to 27/08/97; full list of members; amend
16 Mar 1998 88(2)R Ad 26/11/97--------- £ si 998@1=998 £ ic 2/1000
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1998 123 £ nc 100/1000 26/11/97
16 Mar 1998 363s Return made up to 27/08/97; full list of members
13 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 287 Registered office changed on 19/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1996 395 Particulars of mortgage/charge