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SENTURION TRUSTEES LIMITED

Company number 06470498

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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)
02 Dec 2011 TM02 Termination of appointment of David Foulds as a secretary
02 Dec 2011 AP03 Appointment of Mr Simon John Howell as a secretary
02 Dec 2011 AP01 Appointment of Mr Michael Baldwin as a director
30 Nov 2011 AD01 Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS on 30 November 2011
30 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
07 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
21 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr David Foulds on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Paul Spencer Wood on 21 January 2010
28 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Aug 2009 288b Appointment terminated director paul roberts
15 Jun 2009 288b Appointment terminated director margaret serna
23 Mar 2009 288a Director appointed mr paul spencer wood
30 Jan 2009 363a Return made up to 11/01/09; full list of members
30 Jan 2009 88(2) Ad 11/01/08-11/01/08\gbp si 1@1=1\gbp ic 1/2\
23 Dec 2008 288b Appointment terminated director john soulby
06 Aug 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned