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SEH (PROPERTY AND ADMINISTRATION) LIMITED

Company number 01024377

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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)
07 May 2013 TM02 Termination of appointment of Paul Smith as a secretary
07 May 2013 TM01 Termination of appointment of Paul Smith as a director
18 Apr 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Paul David Smith on 1 August 2012
10 Aug 2012 CH03 Secretary's details changed for Paul David Smith on 1 August 2012
29 Mar 2012 AA Accounts for a small company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 CERTNM Company name changed S.E.H. (holdings) LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
16 Apr 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Paul David Smith on 1 April 2010
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Full accounts made up to 31 December 2008
05 Apr 2009 363a Return made up to 07/03/09; full list of members
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)b Declaration of assistance for shares acquisition
12 May 2008 155(6)b Declaration of assistance for shares acquisition