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SIENA HOLDINGS LIMITED

Company number 04559941

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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)
19 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1205000@1=1205000 £ ic 1500000/2705000
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 395 Particulars of mortgage/charge
21 Oct 2003 363s Return made up to 11/10/03; full list of members
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 287 Registered office changed on 11/03/03 from: carmelite 50 victoria embankment london EC4Y 0DX
07 Feb 2003 88(2)R Ad 13/01/03--------- £ si 1499999@1=1499999 £ ic 1/1500000
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prov arts 4 not apply 09/01/03
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed