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SECTOR INVESTMENT MANAGERS LTD

Company number 05119560

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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)
12 Jun 2009 287 Registered office changed on 12/06/2009 from talbot house 8-9 talbot court london EC3V 0BP
12 Jun 2009 363a Return made up to 05/05/09; full list of members
08 Jun 2009 288c Director's change of particulars / angelos damaskos / 10/02/2008
28 Oct 2008 288a Secretary appointed cpa audit corporate services LIMITED
27 Oct 2008 288b Appointment terminated secretary cpa audit corporate services LIMITED
02 Oct 2008 AA Full accounts made up to 31 May 2008
18 Sep 2008 288c Secretary's change of particulars / gradient holdings LIMITED / 18/09/2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from peek house 20 eastcheap london EC3M 1AL
09 Sep 2008 288c Secretary's change of particulars gradient holdings LIMITED logged form
08 Sep 2008 363s Return made up to 05/05/08; change of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 2007 AA Full accounts made up to 31 May 2007
31 Jul 2007 363s Return made up to 05/05/07; no change of members
19 Oct 2006 AA Full accounts made up to 31 May 2006
29 Sep 2006 AUD Auditor's resignation
05 Jun 2006 363s Return made up to 05/05/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 May 2005
28 Sep 2005 288c Secretary's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 39 cornhill london EC3V 3NU
21 Jun 2005 363s Return made up to 05/05/05; full list of members
14 Sep 2004 88(2)R Ad 07/09/04--------- £ si 99999@1=99999 £ ic 1/100000
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 123 Nc inc already adjusted 06/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities