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SEPROL LIMITED

Company number 01610543

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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)
18 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
07 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Sep 2002	CERTNM	Company name changed seprol LIMITED\certificate issued on 10/09/02	View PDF Company name changed seprol LIMITED\certificate issued on 10/09/02 - link opens in a new window - 2 pages (2 pages)
06 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
29 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
02 May 2001	363s	Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
18 Apr 2000	363s	Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
17 May 1999	363s	Return made up to 23/03/99; full list of members	View PDF Return made up to 23/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
26 Mar 1998	363s	Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98	View PDF Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 26/03/98 - link opens in a new window - 4 pages (4 pages)
16 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
08 May 1997	363s	Return made up to 23/03/97; no change of members	View PDF Return made up to 23/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
14 Apr 1996	363s	Return made up to 23/03/96; full list of members	View PDF Return made up to 23/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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