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SEYMOUR-POWELL LIMITED

Company number 01640184

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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)
19 Sep 2007 88(2)R Ad 05/09/07--------- £ si 2357@.1=235 £ ic 1054/1289
17 Sep 2007 287 Registered office changed on 17/09/07 from: 327 lillie road london SW6 7NR
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Jul 2006 395 Particulars of mortgage/charge
23 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 18/10/04; full list of members
09 Dec 2004 288b Director resigned
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
19 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
15 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001