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SEDGEWALL COMMUNICATIONS GROUP LTD.

Company number 02548347

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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)
02 Feb 2004 288a New secretary appointed
25 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Accounts for a small company made up to 31 October 2002
16 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
16 Apr 2002 AA Accounts for a small company made up to 31 October 2001
03 Apr 2002 395 Particulars of mortgage/charge
18 Oct 2001 363s Return made up to 15/10/01; full list of members
20 Sep 2001 AUD Auditor's resignation
08 Jul 2001 288a New secretary appointed
11 May 2001 AA Full accounts made up to 31 October 2000
10 Apr 2001 287 Registered office changed on 10/04/01 from: 1 apex business centre boscombe road dunstable bedfordshire LU5 4SB
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
25 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2000 122 S-div 26/09/00
16 Oct 2000 123 Nc inc already adjusted 06/09/00
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 288b Director resigned
04 May 2000 AA Full accounts made up to 31 October 1999
16 Dec 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Full accounts made up to 31 October 1998
19 Nov 1998 363s Return made up to 15/10/98; no change of members