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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)
28 Oct 2009 CH01 Director's details changed for David Anthony Hill on 20 October 2009
28 Oct 2009 CH01 Director's details changed for James Rook on 20 October 2009
28 Oct 2009 CH01 Director's details changed for Paula Anne Mcpherson on 20 October 2009
01 Sep 2009 288b Appointment terminated director daniel mcpherson
13 May 2009 AA Full accounts made up to 31 October 2008
18 Mar 2009 288a Director appointed david hill
12 Nov 2008 123 Nc inc already adjusted 14/10/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 14/10/2008
21 Oct 2008 363a Return made up to 20/10/08; full list of members
16 Oct 2008 88(2) Ad 14/10/08\gbp si 998@1=998\gbp ic 2/1000\
23 Jan 2008 AA Full accounts made up to 31 October 2007
26 Nov 2007 288a New director appointed
16 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 20/10/07; full list of members
30 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 88(2)R Ad 20/10/06--------- £ si 1@1=1 £ ic 1/2
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New secretary appointed;new director appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288b Director resigned
20 Oct 2006 NEWINC Incorporation