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SEQUENCE COLLECTIVE LTD

Company number 03068061

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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)
09 Jan 2014 CH01 Director's details changed for Mr Peter Lee Schmidt on 31 August 2013
09 Jan 2014 CH01 Director's details changed for Richard Lee Baker on 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jul 2013 AA Accounts for a small company made up to 31 July 2012
09 Jul 2013 AP01 Appointment of Mr Clive William Jones as a director
02 Jul 2013 MR04 Satisfaction of charge 3 in full
21 May 2013 MR01 Registration of charge 030680610006
17 May 2013 MR04 Satisfaction of charge 4 in full
13 May 2013 MR01 Registration of charge 030680610005
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 AP01 Appointment of Mr Peter Lee Schmidt as a director
06 Dec 2012 AP01 Appointment of Mr Paul Antony Thomas as a director
06 Dec 2012 TM01 Termination of appointment of Mark Johnson as a director
18 Oct 2012 TM01 Termination of appointment of Allie Symonds as a director
18 Oct 2012 TM02 Termination of appointment of Allie Symonds as a secretary
08 Oct 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Aug 2012 TM01 Termination of appointment of Paul Osbaldeston as a director
01 May 2012 AA Accounts for a small company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Paul Osbaldeston on 14 June 2010
28 Jul 2010 CH01 Director's details changed for Allie Symonds on 14 June 2010