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SITE SENTINEL LIMITED

Company number 05683825

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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)
14 Apr 2014 TM01 Termination of appointment of Neil Stevenson as a director
21 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
11 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Jonathan Richard Raphael Martin on 7 February 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Apr 2010 AD01 Registered office address changed from 3 Olympus Court, Olympus Avenue Royal Leamington Spa Warwickshire CV34 6RZ on 23 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Jonathan Richard Raphael Martin on 31 December 2009
09 Feb 2010 CH01 Director's details changed for Neil James Stevenson on 31 December 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 22/01/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 22/01/08; full list of members
13 Feb 2008 288c Director's particulars changed
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 88(2)R Ad 06/02/06--------- £ si 999@.1=99 £ ic 1/100
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed