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SENTOSA UK LIMITED

Company number 04850071

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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)
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 AA Accounts for a dormant company made up to 31 July 2005
22 Dec 2006 288a New director appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288a New director appointed
18 Sep 2006 363a Return made up to 29/07/06; full list of members
02 Nov 2005 363s Return made up to 29/07/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
23 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
08 Jan 2005 395 Particulars of mortgage/charge
26 Oct 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 287 Registered office changed on 29/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
29 Jul 2003 NEWINC Incorporation