SARTFELL LIMITED

Company Documents

DateDescription
08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/09/1325 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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07/12/127 December 2012 DIRECTOR APPOINTED MR RICHARD ORTON

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28/09/1228 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETRE MEARS / 19/09/2012

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 19/09/2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 19/09/2010

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20/09/1020 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/10/072 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/09/0627 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/10/0510 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/10/0411 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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26/10/0326 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/10/0320 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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03/10/023 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 S366A DISP HOLDING AGM 05/04/02

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19/03/0219 March 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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17/10/0117 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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21/03/0121 March 2001 DIRECTOR'S PARTICULARS CHANGED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 SECRETARY RESIGNED

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24/10/0024 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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19/09/0019 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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