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G.& J.SEDDON LIMITED

Company number 00172081

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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)
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend in specie 30/07/2009
26 May 2009 363a Return made up to 23/05/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 23/05/08; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sha charge 28/09/07
27 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
21 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 23/05/07; full list of members
08 Jan 2007 288b Director resigned
02 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee granted 24/01/06
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
09 Jun 2006 363a Return made up to 23/05/06; full list of members
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jan 2006 288b Director resigned