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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)
26 Jul 2005 363a Return made up to 15/03/05; full list of members
17 Jun 2005 288a New director appointed
16 Jun 2005 AAMD Amended group of companies' accounts made up to 31 December 2004
25 May 2005 88(3) Particulars of contract relating to shares
25 May 2005 88(2)R Ad 22/11/04-23/11/04 £ si 4787@.01=47 £ ic 215/262
13 May 2005 288a New director appointed
27 Apr 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 88(2)R Ad 05/10/04-05/10/04 £ si 1250@.01=12 £ ic 203/215
18 Oct 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363a Return made up to 15/03/04; full list of members
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New secretary appointed
19 Dec 2003 88(2)R Ad 20/11/03-30/11/03 £ si 500@.01=5 £ ic 198/203
20 Nov 2003 88(2)R Ad 01/10/03--------- £ si 1800@.01=18 £ ic 180/198
12 Nov 2003 88(2)R Ad 20/01/03-20/01/03 £ si 100@.01
17 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2003 88(2)R Ad 15/01/03--------- £ si 100@.01=1 £ ic 1261/1262
03 May 2003 88(2)R Ad 28/06/02--------- £ si 4000@.01=40 £ ic 1221/1261
06 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
17 Jul 2002 353 Location of register of members
17 Jul 2002 MISC Recinding 882-a/d 070502-250000
17 Jul 2002 MISC Recinding 882-a/d 070502-250000
17 Jul 2002 MISC Recinding 882-a/d 070502-250000
11 Jul 2002 MEM/ARTS Memorandum and Articles of Association