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SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Company number 02827867

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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)
18 Apr 2011 AP01 Appointment of Mr John Grantham Deakin as a director
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mrs Maureen Ann Glover on 21 October 2009
14 Nov 2009 CH01 Director's details changed for John Martin on 21 October 2009
14 Nov 2009 CH01 Director's details changed for Susan Caroline West on 21 October 2009
14 Nov 2009 CH01 Director's details changed for Gareth Henry Ball on 21 October 2009
14 Nov 2009 CH03 Secretary's details changed for Maureen Ann Glover on 21 October 2009
16 Mar 2009 288a Director appointed gareth henry ball
25 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
25 Feb 2009 288b Appointment terminated director susan sharman
14 Nov 2008 363a Return made up to 21/10/08; full list of members
05 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
16 Nov 2007 363a Return made up to 21/10/07; full list of members
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
29 May 2007 AA Total exemption full accounts made up to 31 July 2006
17 Feb 2007 288a New director appointed
17 Nov 2006 363a Return made up to 21/10/06; full list of members
06 Oct 2006 288a New director appointed
03 May 2006 AA Total exemption full accounts made up to 31 July 2005
03 May 2006 288b Director resigned
03 May 2006 288a New director appointed