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SAINSBURY PROPCO C LIMITED

Company number 05676364

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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 Feb 2009 288b Appointment terminated director peter baguley
26 Jan 2009 363a Return made up to 16/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 22 March 2008
23 Jun 2008 363a Return made up to 16/01/08; full list of members
09 Oct 2007 AA Full accounts made up to 24 March 2007
08 Oct 2007 288c Director's particulars changed
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
07 Feb 2007 363a Return made up to 16/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
11 Sep 2006 288b Director resigned
04 May 2006 123 Nc inc already adjusted 22/03/06
18 Apr 2006 88(2)R Ad 24/03/06--------- £ si 9120000@1=9120000 £ ic 1/9120001
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 288a New director appointed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 288a New director appointed
14 Feb 2006 CERTNM Company name changed holborn propco c LIMITED\certificate issued on 14/02/06
01 Feb 2006 225 Accounting reference date extended from 31/01/07 to 28/03/07