SANCTUARY RETREATS LIMITED

Company number 04156999

Date	Type	Description	View / Download
10 Oct 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
06 Mar 2002	363s	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
08 May 2001	88(2)R	Ad 24/04/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
14 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 2001	123	£ nc 100/100000 28/02/01	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Mar 2001	CERTNM	Company name changed A.K.T. LTD.\certificate issued on 08/03/01	(3 pages)