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SENTINEL CONSULTING LIMITED

Company number 05911999

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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)
04 Oct 2013 AD01 Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 4 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 MR01 Registration of charge 059119990001
23 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 130
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Peter Harvey as a director
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Peter Henry Charles Harvey on 8 March 2010
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 130
09 Jun 2011 CC04 Statement of company's objects
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2011 AP01 Appointment of Mr Richard Charles Mayon-White as a director
02 Jun 2011 AP01 Appointment of Matthew Benjamin Ladbrook as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Sep 2009 363a Return made up to 21/08/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Oct 2008 363a Return made up to 21/08/08; full list of members
30 May 2008 288b Appointment terminated secretary richard mayon white
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Nov 2007 363a Return made up to 21/08/07; full list of members
22 Nov 2007 288c Secretary's particulars changed