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SIGHTFARE LTD

Company number 05477029

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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)
21 Jul 2010 CH02 Director's details changed for Trafalgar Officers Limited on 9 June 2010
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2008
26 Aug 2009 363a Return made up to 09/06/09; full list of members
05 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
03 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA2006 10/11/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA2006 10/11/2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA2006 10/11/2008
07 Jan 2009 288b Appointment terminated director reit(corporate directors) LIMITED
30 Dec 2008 288a Director appointed trafalgar officers LIMITED
30 Dec 2008 288a Director appointed christopher george white
30 Dec 2008 288a Director appointed maurice moses benady
30 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re 175(5) a of the ca 2006 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 363a Return made up to 09/06/08; full list of members
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 19/09/07
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB