SENTO MANAGEMENT LIMITED

Company Documents

DateDescription
02/08/122 August 2012 STATEMENT OF AFFAIRS/4.19

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02/08/122 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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02/08/122 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/127 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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10/11/1110 November 2011 COMPANY NAME CHANGED LAND & EQUITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/11/11

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03/11/113 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BURNS

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03/11/113 November 2011 CORPORATE DIRECTOR APPOINTED ZENOL LIMITED

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02/02/112 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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18/11/1018 November 2010 COMPANY NAME CHANGED LAND & EQUITY HOMES LIMITED CERTIFICATE ISSUED ON 18/11/10

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/02/1024 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/02/092 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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31/01/0831 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/02/077 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/03/0615 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/02/059 February 2005 LOCATION OF REGISTER OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/02/0417 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/036 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/01/0231 January 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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30/01/0130 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/02/0010 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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25/03/9925 March 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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18/02/9818 February 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ

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20/02/9720 February 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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11/11/9611 November 1996 EXEMPTION FROM APPOINTING AUDITORS 04/09/96

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02/04/962 April 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/02/9510 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9510 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/01/9527 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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