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SEDLEY INVESTMENTS LIMITED

Company number 00544069

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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)
06 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Susan Jacqueline Shaw as a director on 31 August 2013
28 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 January 2013
13 Sep 2013 TM02 Termination of appointment of Jill Henrietta Shaw as a secretary on 30 November 2012
13 Sep 2013 TM01 Termination of appointment of Jill Henrietta Shaw as a director on 30 November 2012
13 Sep 2013 AP01 Appointment of Mr David Geoffrey Shaw as a director on 29 November 2012
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
  • ANNOTATION A Second filed AR01 was registered on 19/09/2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AD01 Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 23 May 2012
06 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mrs Jill Henrietta Shaw on 19 January 2012
06 Mar 2012 CH03 Secretary's details changed for Mrs Jill Henrietta Shaw on 19 January 2012
06 Mar 2012 CH01 Director's details changed for Susan Jacqueline Shaw on 19 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AD01 Registered office address changed from , Westbury 2Nd Floor, 145-157 St John Street, London, EC1V 4PY on 16 May 2011
31 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 CH01 Director's details changed for Susan Jacqueline Shaw on 1 July 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Jill Henrietta Shaw on 1 July 2010
17 Sep 2010 CH01 Director's details changed for Mrs Jill Henrietta Shaw on 1 July 2010
05 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009