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SENTIDALE LIMITED

Company number 07409904

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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)
13 Aug 2012 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 13 August 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AP04 Appointment of Hk Registrars Limited as a secretary
14 Jun 2012 TM02 Termination of appointment of Michael Docker as a secretary
14 Jun 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 14 June 2012
02 Jan 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 AP01 Appointment of Susan Charlotte Cole as a director
17 Aug 2011 TM01 Termination of appointment of Joseph Cole as a director
17 Aug 2011 SH08 Change of share class name or designation
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100
16 Feb 2011 SH08 Change of share class name or designation
16 Feb 2011 AP03 Appointment of Michael Spencer Docker as a secretary
16 Feb 2011 AP01 Appointment of Mr Michael Spencer Docker as a director
16 Feb 2011 AP01 Appointment of Joseph John Cole as a director
16 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 15TH November 2010 for Barbara Kahan.
15 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Nov 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 November 2010
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)