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SENTURION (MIDCO) LIMITED

Company number 06270218

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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)
23 Dec 2008 288b Appointment terminated director john soulby
23 Sep 2008 288b Appointment terminated director duncan johnson
11 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 28/02/2008
29 Jan 2008 288b Director resigned
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
06 Jun 2007 NEWINC Incorporation