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SENTURION GROUP LIMITED

Company number 06270023

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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)
22 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 39 pages (39 pages)
21 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 40 pages (40 pages)
30 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 May 2010	CH01	Director's details changed for Mr David Foulds on 14 May 2010	View PDF Director's details changed for Mr David Foulds on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Paul Spencer Wood on 14 May 2010	View PDF Director's details changed for Mr Paul Spencer Wood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr David Grey Williams on 14 May 2010	View PDF Director's details changed for Mr David Grey Williams on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH03	Secretary's details changed for Mr David Foulds on 14 May 2010	View PDF Secretary's details changed for Mr David Foulds on 14 May 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	CH01	Director's details changed for Mr Alexander William Rossant Hay on 14 May 2010	View PDF Director's details changed for Mr Alexander William Rossant Hay on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 40 pages (40 pages)
19 Aug 2009	288b	Appointment terminated director paul roberts	View PDF Appointment terminated director paul roberts - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 16 pages (16 pages)
15 Jun 2009	288b	Appointment terminated director margaret serna	View PDF Appointment terminated director margaret serna - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed mr paul spencer wood	View PDF Director appointed mr paul spencer wood - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	288a	Director appointed mr alexander william rossant hay	View PDF Director appointed mr alexander william rossant hay - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director duncan johnson	View PDF Appointment terminated director duncan johnson - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 39 pages (39 pages)
23 Dec 2008	288b	Appointment terminated director john soulby	View PDF Appointment terminated director john soulby - link opens in a new window - 1 page (1 page)

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