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SENTRYBAY LIMITED

Company number 06370537

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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 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 April 2009
  • GBP 145,271
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 March 2009
  • GBP 145,271
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
05 Aug 2009 287 Registered office changed on 05/08/2009 from 82 st john street london EC1M 4JN
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/02/2009
20 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
13 Oct 2008 288c Director's change of particulars / david waterson / 13/09/2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
09 Oct 2008 288c Director's change of particulars / david waterson / 13/09/2008
30 Sep 2008 288c Director and secretary's change of particulars / marcus whittington / 13/09/2008
29 Sep 2008 123 Gbp nc 100000/200000\13/03/08
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 20/03/08\gbp si 28673@1=28673\gbp ic 1/28674\
19 May 2008 288a Director appointed david harold thompson
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 395 Particulars of mortgage/charge
12 Oct 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New director appointed
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
13 Sep 2007 NEWINC Incorporation