CENKOS SECURITIES (TRUSTEES) LIMITED

Company number 05780209

Date	Type	Description	View / Download
28 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jul 2010	AP01	Appointment of Mr Stephen Paul Doherty as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Ivonne Cantu on 13 April 2010	(2 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
31 May 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
17 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 10 snow hill london EC1A 2AL	(1 page)
01 Jun 2006	CERTNM	Company name changed de facto 1365 LIMITED\certificate issued on 01/06/06	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next