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SEFTON HOLDINGS LIMITED

Company number 00577593

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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)
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purch 356 shrs @ £1 eac 19/09/05
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 363s Return made up to 24/10/04; full list of members; amend
01 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2004 169 £ ic 7462/5203 18/08/04 £ sr 2259@1=2259
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract of purchase 09/09/04
27 Jan 2004 288a New secretary appointed
26 Jan 2004 288b Secretary resigned
24 Dec 2003 288b Secretary resigned
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 288a New secretary appointed
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ New ro address 13/10/03
20 Oct 2003 287 Registered office changed on 20/10/03 from: churchill house 201B altway old room aintree liverpool L10 6LB
18 Oct 2003 363s Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 18/10/03
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Accounts for a small company made up to 31 March 2003
23 Dec 2002 AA Accounts for a small company made up to 31 March 2002
22 Nov 2002 363s Return made up to 24/10/02; full list of members
21 Nov 2001 AA Full accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 24/10/01; full list of members
13 Dec 2000 AA Full accounts made up to 31 March 2000
27 Nov 2000 363s Return made up to 24/10/00; full list of members
26 Nov 1999 AA Full accounts made up to 31 March 1999