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SEXTANT ADVISERS LIMITED

Company number 04358823

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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 Feb 2007 363s Return made up to 23/01/07; full list of members
14 Feb 2007 363(288) Director's particulars changed
04 May 2006 363s Return made up to 23/01/06; full list of members
01 Mar 2006 CERTNM Company name changed sextant ventures LIMITED\certificate issued on 01/03/06
16 Jan 2006 363s Return made up to 23/01/05; full list of members
16 Jan 2006 AA Accounts made up to 31 December 2005
16 Jan 2006 AA Accounts made up to 31 December 2004
13 May 2004 363s Return made up to 23/01/04; full list of members
13 May 2004 363(288) Director's particulars changed
13 May 2004 AA Accounts made up to 31 December 2003
13 May 2004 AA Accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 23/01/03; full list of members
28 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
06 Feb 2002 288b Secretary resigned;director resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
23 Jan 2002 NEWINC Incorporation