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SELECTUS HOLDINGS LIMITED

Company number 00243023

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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)
15 Apr 2011 TM01 Termination of appointment of Adrian Senn as a director
21 Jan 2011 AD01 Registered office address changed from the Uplands Biddulph Stoke-on-Trent ST8 7RH on 21 January 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Paul Dieter Senn on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Urs Frederic Senn on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Dominik Constantin Senn on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Adrian John Gustave Senn on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Timothy James Senn on 31 March 2010
20 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
13 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
03 Jun 2009 363a Return made up to 21/03/09; full list of members
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 AA Accounts for a medium company made up to 2 November 2007
03 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288c Director and secretary's change of particulars / adrian senn / 30/04/2007
22 Aug 2007 AA Accounts for a medium company made up to 3 November 2006
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 288c Director's particulars changed
02 Apr 2007 363a Return made up to 21/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
30 Aug 2006 AA Accounts for a medium company made up to 31 October 2005
30 Mar 2006 363a Return made up to 21/03/06; full list of members
06 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
17 Aug 2005 288a New director appointed