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SISTINE PROPERTIES (LEEDS) LIMITED

Company number 06376318

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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 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2010 MISC Sect 519
21 Sep 2009 363a Return made up to 19/09/09; full list of members
16 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2008 363a Return made up to 19/09/08; full list of members
24 Sep 2008 353 Location of register of members
13 May 2008 288a Director appointed peter owen george
30 Apr 2008 88(2) Ad 20/03/08-20/04/08\gbp si 2@1=2\gbp ic 2/4\
15 Apr 2008 287 Registered office changed on 15/04/2008 from lupton fawcett solicitors yorkshire house, east parade leeds west yorkshire LS1 5BD
15 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
15 Apr 2008 288b Appointment terminated secretary lupfaw secretarial LIMITED
15 Apr 2008 288b Appointment terminated director lupfaw formations LIMITED
15 Apr 2008 288a Director appointed stephen rankin
15 Apr 2008 288a Secretary appointed keith andrew atkinson
27 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 CERTNM Company name changed lupfaw 234 LIMITED\certificate issued on 28/01/08
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 NEWINC Incorporation