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YOUR SPACE APARTMENTS LIMITED

Company number 06799697

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Apr 2010 CERTNM Company name changed sienna holdings LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
11 Apr 2010 CONNOT Change of name notice
10 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 Jan 2010 MISC Directors statement and aud report re repurchase of shares 13/01/10
21 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2009 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on 10 December 2009
17 Nov 2009 TM01 Termination of appointment of Stephen Chard as a director
17 Nov 2009 TM01 Termination of appointment of James Peace as a director
17 Nov 2009 TM02 Termination of appointment of James Peace as a secretary
17 Nov 2009 TM01 Termination of appointment of Neil Robinson as a director
30 Oct 2009 AD01 Registered office address changed from 2a Rock Road Cambridge Cambs CB1 7UF on 30 October 2009
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 NEWINC Incorporation