SENSITISERS (ACTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 22/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARTLETT |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR KEVIN CRAWFORD BOYES |
| 07/12/107 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR KEVIN CRAWFORD BOYES |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PHILIP MARK BARTLETT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE BOND / 04/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK BARTLETT / 04/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 04/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR GREENWOOD / 04/11/2009 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 08/12/2008 |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/12/2007 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | COMPANY NAME CHANGED CHRIS JAMES & CO. LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 SENSITISERS INTERNATIONAL LTD PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP |
| 12/12/0112 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9316 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 FROM: G OFFICE CHANGED 03/10/93 UNIT 7 75 BROADFIELD LANE YORK WAY LONDON NW1 9YJ |
| 06/04/936 April 1993 | AUDITOR'S RESIGNATION |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 19 NEW WHARF ROAD LONDON N1 9RR |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/06/8910 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
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