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SANCTUARY PERSONNEL LIMITED

Company number 05972910

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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)
06 Aug 2014 AA Full accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 SH02 Sub-division of shares on 31 October 2013
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 31/10/2013
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013 AA Accounts for a medium company made up to 31 October 2012
08 Jul 2013 MR01 Registration of charge 059729100003
03 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Nov 2012 AD02 Register inspection address has been changed
21 Nov 2012 CH01 Director's details changed for David Anthony Hill on 1 October 2012
21 Nov 2012 CH01 Director's details changed for James Rook on 1 October 2012
03 Aug 2012 AA Accounts for a medium company made up to 31 October 2011
18 Jul 2012 CH01 Director's details changed for James Rook on 18 July 2012
18 Jul 2012 CH01 Director's details changed for David Anthony Hill on 18 July 2012
10 Nov 2011 TM02 Termination of appointment of Paula Mcpherson as a secretary
09 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
08 Nov 2011 AAMD Amended accounts made up to 31 October 2010
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2011 AD01 Registered office address changed from Chapmans Warehouse, Neptune Quay Ipswich Suffolk IP4 1AX on 3 October 2011
14 Jun 2011 AA Accounts for a medium company made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mrs Paula Anne Mcpherson on 19 October 2010
06 Jan 2011 CH03 Secretary's details changed for Paula Anne Mcpherson on 19 October 2010
01 Apr 2010 AA Accounts for a medium company made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders