The Sanctuary At Covent Garden Limited

Company Name	The Sanctuary At Covent Garden Limited
Company Status	Dissolved
Company Number	02480670
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Idealflow Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Closed
Appointed	29 February 2008(17 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 December 2019)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Daniel William Graham
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1995)
Role	Businessman
Correspondence Address	Osprey House 5 Old Street St Helier Channel

Director Name	Robert Neil Newman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1995)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	Flat 9 Clarence Apartments 2 Clarence Road St Helier Jersey Channel Islands JE2 4QT

Secretary Name	Robert Neil Newman
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	Flat 9 Clarence Apartments 2 Clarence Road St Helier Jersey Channel Islands JE2 4QT

Secretary Name	Oi Meng Law
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	12 Tottenhall Road Palmers Green London N13 6HX

Secretary Name	Sarah Valerie King
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1996)
Role	Company Director
Correspondence Address	14 Beech Road Sevenoaks Kent TN13 1YG

Director Name	Mrs Tanya Maureen Wheway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Allan James Wheway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1998)
Role	Company Director
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Stephen Philip Huggett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 15 June 2005)
Role	Finance Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Secretary Name	Stephen Philip Huggett
Nationality	British
Status	Resigned
Appointed	07 June 1996(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Director Name	John Alfred Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2002)
Role	Chairman
Correspondence Address	The Gables 9 Sandy Close Hertford Hertfordshire SG14 2BB

Director Name	Susan Mary Sims
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	The End Barn Buckland Aylesbury HP22 5HU

Director Name	Mrs Linda Wilding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westbourne Park Villas Paddington London W2 5EA

Secretary Name	Mrs Linda Wilding
Nationality	British
Status	Resigned
Appointed	14 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Mrs Debi Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	19 De Bohun Avenue Southgate London N14 4PU

Director Name	Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	28 September 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Director Name	Mr Christopher Gerard How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallhurst Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(17 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Ms Helena Ruth Sampson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(19 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Mortlake Road Kew TW9 4AS

Director Name	Mrs Ann Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(20 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(21 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Contact

Website	thesanctuary.co.uk

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Sanctuary Spa Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

8 July 2005	Delivered on: 27 July 2005 Satisfied on: 2 April 2008 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties Classification: Guarantee and security agreement Secured details: All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H floral street covent garden london (commercial premises at 11/12 floral street (excluding ground floor retail units) and premises in the basement), the rear of 40,41 and 43 king street covent garden, on the ground floor at the rear of 41 & 42 king street covent garden all properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 13 July 2005 Satisfied on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 2002	Delivered on: 18 January 2002 Satisfied on: 2 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at 11-12 floral street (excluding ground floor retail units basement & rear 40,41 & 43 king street & ground floor rear 41-42 king street, london, WC2.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 December 1996	Delivered on: 3 January 1997 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
11 November 1996	Delivered on: 29 November 1996 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company (formerly k/a idealflow limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
9 November 1995	Delivered on: 24 November 1995 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ordinary shares of Â£1 each of the sanctuary limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares. Fully Satisfied
9 November 1995	Delivered on: 24 November 1995 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two ordinary shares of Â£1 each of the sanctuary gym limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares. Fully Satisfied
9 November 1995	Delivered on: 24 November 1995 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two ordinary shares of Â£1 each of the sanctuary marketing limited including all allotments accretions benefits and advantages whatsoever accruing in respect of such shares. Fully Satisfied
9 November 1995	Delivered on: 24 November 1995 Satisfied on: 2 April 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 June 2019	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
22 February 2019	Voluntary strike-off action has been suspended (1 page)
19 February 2019	Application to strike the company off the register (4 pages)
28 December 2018	Full accounts made up to 31 May 2018 (15 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
17 January 2018	Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
17 January 2018	Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Simon Paul Plant as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 May 2017 (15 pages)
26 September 2017	Full accounts made up to 31 May 2017 (15 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
3 March 2017	Full accounts made up to 31 May 2016 (13 pages)
3 March 2017	Full accounts made up to 31 May 2016 (13 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
4 March 2016	Full accounts made up to 31 May 2015 (15 pages)
4 March 2016	Full accounts made up to 31 May 2015 (15 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
8 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
8 September 2014	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
25 February 2014	Full accounts made up to 31 May 2013 (16 pages)
25 February 2014	Full accounts made up to 31 May 2013 (16 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
19 December 2012	Full accounts made up to 31 May 2012 (21 pages)
19 December 2012	Full accounts made up to 31 May 2012 (21 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
2 March 2012	Full accounts made up to 31 May 2011 (18 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
22 February 2011	Full accounts made up to 31 May 2010 (17 pages)
22 February 2011	Full accounts made up to 31 May 2010 (17 pages)
11 October 2010	Termination of appointment of Deborah Green as a director (1 page)
11 October 2010	Termination of appointment of Deborah Green as a director (1 page)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Full accounts made up to 31 May 2009 (17 pages)
12 February 2010	Full accounts made up to 31 May 2009 (17 pages)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 March 2009	Director appointed mrs helena sampson (1 page)
10 March 2009	Director appointed mrs helena sampson (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
6 March 2009	Full accounts made up to 31 May 2008 (19 pages)
6 March 2009	Full accounts made up to 31 May 2008 (19 pages)
16 September 2008	Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from pz cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
28 February 2008	Full accounts made up to 31 August 2007 (19 pages)
28 February 2008	Full accounts made up to 31 August 2007 (19 pages)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane, hemel hempstead hertfordshire (1 page)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane, hemel hempstead hertfordshire (1 page)
4 February 2008	New director appointed (2 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 August 2006 (19 pages)
2 January 2007	Full accounts made up to 31 August 2006 (19 pages)
27 September 2006	Return made up to 31/08/06; full list of members (3 pages)
27 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	Secretary resigned (1 page)
13 October 2005	Return made up to 31/08/05; full list of members (7 pages)
13 October 2005	Return made up to 31/08/05; full list of members (7 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 July 2005	Particulars of mortgage/charge (15 pages)
27 July 2005	Particulars of mortgage/charge (15 pages)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
20 July 2005	Declaration of assistance for shares acquisition (9 pages)
20 July 2005	Declaration of assistance for shares acquisition (8 pages)
20 July 2005	Declaration of assistance for shares acquisition (8 pages)
20 July 2005	Declaration of assistance for shares acquisition (9 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	New secretary appointed (3 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed (3 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Full accounts made up to 31 August 2004 (19 pages)
23 March 2005	Full accounts made up to 31 August 2004 (19 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 August 2003 (19 pages)
4 February 2004	Full accounts made up to 31 August 2003 (19 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 August 2002 (20 pages)
20 June 2003	Full accounts made up to 31 August 2002 (20 pages)
8 June 2003	Auditor's resignation (1 page)
8 June 2003	Auditor's resignation (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (19 pages)
2 July 2002	Full accounts made up to 31 August 2001 (19 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
6 September 2001	Location of register of members (1 page)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Location of register of members (1 page)
6 September 2001	Return made up to 31/08/01; no change of members (5 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 31/08/01; no change of members (5 pages)
6 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
13 February 2001	Full accounts made up to 31 August 2000 (19 pages)
13 February 2001	Full accounts made up to 31 August 2000 (19 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 September 2000	Return made up to 31/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (19 pages)
4 July 2000	Full accounts made up to 31 August 1999 (19 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
28 September 1999	Return made up to 31/08/99; full list of members (9 pages)
28 September 1999	Return made up to 31/08/99; full list of members (9 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 11/12 floral street london WC2 (1 page)
7 September 1999	Location of register of members (1 page)
7 September 1999	Location of register of members (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 11/12 floral street london WC2 (1 page)
6 April 1999	Full accounts made up to 31 December 1997 (19 pages)
6 April 1999	Full accounts made up to 31 December 1997 (19 pages)
17 March 1999	Return made up to 12/03/99; full list of members (10 pages)
17 March 1999	Return made up to 12/03/99; full list of members (10 pages)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	Director resigned (1 page)
6 October 1998	Return made up to 12/03/98; no change of members; amend (9 pages)
6 October 1998	Return made up to 12/03/97; full list of members; amend (11 pages)
6 October 1998	Return made up to 12/03/98; no change of members; amend (9 pages)
6 October 1998	Return made up to 12/03/97; full list of members; amend (11 pages)
11 May 1998	Return made up to 12/03/98; no change of members (4 pages)
11 May 1998	Return made up to 12/03/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 December 1996 (19 pages)
2 February 1998	Full accounts made up to 31 December 1996 (19 pages)
25 June 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Full accounts made up to 31 December 1995 (20 pages)
13 November 1996	Full accounts made up to 31 December 1995 (20 pages)
5 November 1996	Company name changed idealflow LIMITED\certificate issued on 06/11/96 (2 pages)
5 November 1996	Company name changed idealflow LIMITED\certificate issued on 06/11/96 (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Secretary resigned (2 pages)
25 March 1996	Return made up to 12/03/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 1996	Return made up to 12/03/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (8 pages)
24 November 1995	Particulars of mortgage/charge (8 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Declaration of assistance for shares acquisition (10 pages)
22 November 1995	Auditor's resignation (2 pages)
22 November 1995	Declaration of assistance for shares acquisition (10 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 November 1995	Declaration of assistance for shares acquisition (10 pages)
22 November 1995	Declaration of assistance for shares acquisition (10 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
31 March 1995	Location of register of members (1 page)
31 March 1995	Location of register of members (1 page)
28 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 October 1994	Full accounts made up to 31 December 1993 (17 pages)
27 October 1994	Full accounts made up to 31 December 1993 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
24 June 1991	Full accounts made up to 31 December 1990 (11 pages)
24 June 1991	Full accounts made up to 31 December 1990 (11 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1990	Memorandum and Articles of Association (7 pages)
13 March 1990	Incorporation (9 pages)
13 March 1990	Incorporation (9 pages)

The Sanctuary At Covent Garden Limited

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