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SINDICATUM HOLDINGS LIMITED

Company number 04395593

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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)
31 Oct 2008	288b	Appointment terminated director jean terrasse	View PDF Appointment terminated director jean terrasse - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2008	CERTNM	Company name changed sindicatum LIMITED\certificate issued on 04/01/08	View PDF Company name changed sindicatum LIMITED\certificate issued on 04/01/08 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	88(2)R	Ad 11/10/07--------- £ si 980@.01=9 £ ic 323/332	View PDF Ad 11/10/07--------- £ si 980@.01=9 £ ic 323/332 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 33 duke street, london, W1S 4NW	View PDF Registered office changed on 25/06/07 from: 33 duke street, london, W1S 4NW - link opens in a new window - 1 page (1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 6 duke street, london, W1U 3EN	View PDF Registered office changed on 05/06/07 from: 6 duke street, london, W1U 3EN - link opens in a new window - 1 page (1 page)
15 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 20/04/07
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2007	363s	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 6 duke street, london, W1U 3EN	View PDF Registered office changed on 18/08/06 from: 6 duke street, london, W1U 3EN - link opens in a new window - 1 page (1 page)
25 May 2006	88(2)R	Ad 18/05/06--------- £ si 1000@.01=10 £ ic 310/320	View PDF Ad 18/05/06--------- £ si 1000@.01=10 £ ic 310/320 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	363s	Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
10 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	88(2)R	Ad 18/11/05--------- £ si 200@.01=2 £ ic 324/326	View PDF Ad 18/11/05--------- £ si 200@.01=2 £ ic 324/326 - link opens in a new window - 3 pages (3 pages)
19 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 88@.01 £ ic 324/324	View PDF Ad 05/09/05--------- £ si 88@.01 £ ic 324/324 - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 105@.01=1 £ ic 323/324	View PDF Ad 05/09/05--------- £ si 105@.01=1 £ ic 323/324 - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 3612@.01=36 £ ic 287/323	View PDF Ad 05/09/05--------- £ si 3612@.01=36 £ ic 287/323 - link opens in a new window - 4 pages (4 pages)
06 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 1612@.01=16 £ ic 271/287	View PDF Ad 25/08/05--------- £ si 1612@.01=16 £ ic 271/287 - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 868@.01=8 £ ic 263/271	View PDF Ad 19/08/05--------- £ si 868@.01=8 £ ic 263/271 - link opens in a new window - 3 pages (3 pages)

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