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SEVERN GROUP LIMITED

Company number 00835098

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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 Sep 2010 CH01 Director's details changed for Peter Graham Pearce on 1 October 2009
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW on 26 April 2010
03 Aug 2009 363a Return made up to 20/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 20/07/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 363a Return made up to 20/07/07; full list of members
04 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 01/04/06
04 Aug 2007 88(2)R Ad 01/04/06--------- £ si 11@1
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2006 363a Return made up to 20/07/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Aug 2005 363a Return made up to 20/07/05; full list of members
05 Aug 2005 288c Director's particulars changed
05 Aug 2005 353 Location of register of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 88(2)R Ad 01/01/04--------- £ si 100@1=100 £ ic 1000/1100
15 Jul 2004 123 Nc inc already adjusted 01/01/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003