THE SANCTUM LONDON LIMITED

Company number 03831880

Date	Type	Description	View / Download
29 Sep 2009	288b	Appointment terminated director roderick smallwood	(1 page)
16 Feb 2009	88(2)	Ad 30/01/09\gbp si 250@1=250\gbp ic 1000/1250\	(3 pages)
12 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2008	288b	Appointment terminated director garry hollihead	(1 page)
24 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
06 Sep 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 998@1=998 £ ic 2/1000	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
19 Oct 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)
08 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Oct 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
20 Jun 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	CERTNM	Company name changed sphere pubs LIMITED\certificate issued on 13/04/05	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Oct 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)

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