- Company Overview for SEGRO DEVELOPMENTS LIMITED (02207310)
- Filing history for SEGRO DEVELOPMENTS LIMITED (02207310)
- People for SEGRO DEVELOPMENTS LIMITED (02207310)
- Charges for SEGRO DEVELOPMENTS LIMITED (02207310)
- Insolvency for SEGRO DEVELOPMENTS LIMITED (02207310)
- More for SEGRO DEVELOPMENTS LIMITED (02207310)
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) |
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26 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
10 Aug 1989 | 363 |
Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members |
18 May 1989 | 287 |
Registered office changed on 18/05/89 from: 234 bath road slough SL1 4EE
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Request DocumentRegistered office changed on 18/05/89 from: 234 bath road slough SL1 4EE |
18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1989 | 287 |
Registered office changed on 08/05/89 from: kilburn hall, kilburn, derby. DE5 0LU.
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Request DocumentRegistered office changed on 08/05/89 from: kilburn hall, kilburn, derby. DE5 0LU. |
05 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
31 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Mar 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1988 | PUC 2 |
Wd 25/01/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/01/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100 |
25 Feb 1988 | PUC 5 |
Wd 25/01/88 pd 14/01/88--------- £ si 2@1
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Request DocumentWd 25/01/88 pd 14/01/88--------- £ si 2@1 |
16 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Feb 1988 | CERTNM |
Company name changed matahari 152 LIMITED\certificate issued on 02/02/88
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Request DocumentCompany name changed matahari 152 LIMITED\certificate issued on 02/02/88 |
28 Jan 1988 | 287 |
Registered office changed on 28/01/88 from: turner kenneth brown 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 28/01/88 from: turner kenneth brown 100 fetter lane london EC4A 1DD |
28 Jan 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Jan 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |