SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Company number 02827867

Date	Type	Description	View / Download
10 Feb 2015	TM01	Termination of appointment of Maureen Ann Glover as a director on 27 January 2015	(1 page)
10 Feb 2015	TM02	Termination of appointment of Constant Property Management Ltd as a secretary on 1 January 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from C/O Constant Property Management Ltd 24 Berners Close Kents Bank Road Grange-over-Sands Cumbria LA11 7DQ to Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT on 10 February 2015	(1 page)
09 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 95	(8 pages)
05 Jul 2014	TM01	Termination of appointment of Stephen Shutler as a director	(1 page)
05 Jul 2014	TM01	Termination of appointment of Susan Sharman as a director	(1 page)
05 Jul 2014	TM01	Termination of appointment of Michael Hesford as a director	(1 page)
08 Feb 2014	AP01	Appointment of Mr Michael Howard Joseph Hesford as a director	(2 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Dec 2013	AP01	Appointment of Mr Duncan Roger Parkes as a director	(2 pages)
16 Nov 2013	AP04	Appointment of Constant Property Management Ltd as a secretary	(2 pages)
16 Nov 2013	TM02	Termination of appointment of Maureen Glover as a secretary	(1 page)
16 Nov 2013	AD01	Registered office address changed from Sedgwick House Sedgwick Kendal LA8 0JX on 16 November 2013	(1 page)
04 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 95	(9 pages)
04 Nov 2013	TM01	Termination of appointment of John Martin as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Gareth Ball as a director	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(11 pages)
29 Jul 2012	TM01	Termination of appointment of John Deakin as a director	(1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(12 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Maureen Ann Glover on 15 February 2011	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
19 Apr 2011	AP01	Appointment of Mrs Susan Marian Sharman as a director	(2 pages)