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SEBON LIMITED

Company number 01844404

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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)
13 Aug 2001 288a New director appointed
22 Feb 2001 363a Return made up to 01/02/01; full list of members
15 Feb 2001 AA Accounts made up to 29 April 2000
09 Oct 2000 288b Director resigned
06 Oct 2000 288b Secretary resigned;director resigned
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 288a New director appointed
12 Sep 2000 287 Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST
02 Mar 2000 363a Return made up to 01/02/00; full list of members
03 Feb 2000 AA Accounts made up to 1 May 1999
03 Mar 1999 363a Return made up to 01/02/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 363a Return made up to 01/02/98; full list of members
02 Mar 1998 AA Full accounts made up to 3 May 1997
28 Feb 1997 363a Return made up to 01/02/97; full list of members
26 Feb 1997 AA Full accounts made up to 27 April 1996
30 Dec 1996 288b Director resigned
30 Dec 1996 288a New director appointed
01 May 1996 288 New director appointed
01 May 1996 288 Director resigned
04 Mar 1996 363x Return made up to 01/02/96; full list of members
04 Mar 1996 AA Full accounts made up to 29 April 1995
11 Jan 1996 363x Return made up to 17/11/95; full list of members