- Company Overview for SEDGWICK NOBLE LOWNDES LIMITED (00467535)
- Filing history for SEDGWICK NOBLE LOWNDES LIMITED (00467535)
- People for SEDGWICK NOBLE LOWNDES LIMITED (00467535)
- More for SEDGWICK NOBLE LOWNDES LIMITED (00467535)
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) |
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07 Oct 2014 | TM02 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jul 2013 | TM01 | Termination of appointment of Mark Moorton as a director | |
02 Jul 2013 | AP01 | Appointment of Ms Fiona Stewart Dunsire as a director | |
28 Mar 2013 | CH03 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
11 Feb 2013 | CH01 | Director's details changed for David Nicholas Williams on 15 December 2012 | |
11 Feb 2013 | CH01 | Director's details changed for David Nicholas Williams on 15 December 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Alan Whalley as a director | |
09 Oct 2012 | AP01 | Appointment of Mr Mark Richard Moorton as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
02 Dec 2009 | RESOLUTIONS |
Resolutions
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05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
22 Jan 2009 | 288a | Director appointed alan keith whalley | |
22 Jan 2009 | 288b | Appointment terminated director william o'regan | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Mar 2008 | 363a | Return made up to 01/03/08; full list of members |