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SEMMCO LIMITED

Company number 02763956

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2011 SH06 Cancellation of shares. Statement of capital on 29 July 2011
  • GBP 1,000
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