- Company Overview for SEMMCO LIMITED (02763956)
- Filing history for SEMMCO LIMITED (02763956)
- People for SEMMCO LIMITED (02763956)
- Charges for SEMMCO LIMITED (02763956)
- Registers for SEMMCO LIMITED (02763956)
- More for SEMMCO LIMITED (02763956)
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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30 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
17 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
17 Nov 2011 | AD04 | Register(s) moved to registered office address | |
29 Jul 2011 | RESOLUTIONS |
Resolutions
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29 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 29 July 2011
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29 Jul 2011 | SH03 | Purchase of own shares. | |
20 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
13 Jan 2011 | AD01 | Registered office address changed from C/O Taylor Cocks Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 13 January 2011 | |
11 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
26 Nov 2009 | AD02 | Register inspection address has been changed | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
22 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Mar 2008 | 288a | Secretary appointed mrs sarah veronica mconie | |
20 Mar 2008 | 288b | Appointment terminated secretary ian gray | |
12 Dec 2007 | 363s | Return made up to 11/11/07; full list of members | |
20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Sep 2007 | 288c | Director's particulars changed | |
22 Dec 2006 | 363s | Return made up to 11/11/06; full list of members | |
16 Jun 2006 | 287 | Registered office changed on 16/06/06 from: 60 london road st. Albans hertfordshire AL1 1NG |