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SENSORYNET LTD

Company number 03947944

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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)
14 Aug 2007 363(288) Director's particulars changed
14 Aug 2007 363(287) Registered office changed on 14/08/07
09 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Apr 2006 363a Return made up to 15/03/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: c/o giant strongbox LIMITED, 1 new oxford street, london, WC1A 1GG
15 Sep 2005 395 Particulars of mortgage/charge
01 Jun 2005 363s Return made up to 15/03/05; full list of members; amend
01 Jun 2005 122 S-div 09/06/04
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/06/04
18 Mar 2005 287 Registered office changed on 18/03/05 from: c/0 giant uk services LTD, angel house 338-346 goswell road, london, EC1V 7QN
07 Mar 2005 363s Return made up to 15/03/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
13 Dec 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
20 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 88(2)R Ad 01/07/04--------- £ si 13@.01 £ ic 2/2
21 Jul 2004 88(2)R Ad 01/07/04--------- £ si 2@.01 £ ic 2/2
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 09/06/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 88(2)R Ad 09/06/04--------- £ si 11@.01 £ ic 2/2