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SESAME MORTGAGE SERVICES LIMITED

Company number 02784299

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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)
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr George Higginson as a director
22 Apr 2013 TM01 Termination of appointment of Ivan Martin as a director
05 Apr 2013 TM01 Termination of appointment of Michael Couzens as a director
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
15 May 2012 AP01 Appointment of Mr Paul Hooper as a director
15 May 2012 AP01 Appointment of Mr. Michael Alastair Couzens as a director
15 May 2012 AP01 Appointment of Mr Ivan Martin as a director
15 May 2012 TM01 Termination of appointment of Evelyn Bourke as a director
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
08 May 2012 TM01 Termination of appointment of Diana Monger as a director
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Diana Monger on 16 October 2011
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM01 Termination of appointment of Robert Ellis as a director
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary