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SEQUEL DIRECT LIMITED

Company number 03087604

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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)
21 Oct 2011 TM02 Termination of appointment of Jenny Warburton as a secretary
31 Jan 2011 AA Accounts for a dormant company made up to 24 April 2010
12 Jan 2011 AP03 Appointment of Mrs Jenny Warburton as a secretary
12 Jan 2011 TM02 Termination of appointment of Nicholas Heard as a secretary
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 25 April 2009
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Paul Christopher Allen on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Paul Johnson on 14 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Nicholas James Heard on 22 October 2009
25 Feb 2009 AA Accounts for a dormant company made up to 26 April 2008
31 Oct 2008 363a Return made up to 19/10/08; full list of members
15 Sep 2008 288a Secretary appointed mr nicholas james heard
15 Sep 2008 288b Appointment terminated secretary daphne cash
15 Sep 2008 288b Appointment terminated director daphne cash
01 Mar 2008 AA Accounts for a dormant company made up to 28 April 2007
31 Oct 2007 363a Return made up to 19/10/07; full list of members
09 Aug 2007 363a Return made up to 04/08/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 29 April 2006
20 Dec 2006 288c Director's particulars changed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP
06 Oct 2006 288b Secretary resigned
05 Oct 2006 288a New secretary appointed;new director appointed
04 Sep 2006 363a Return made up to 04/08/06; full list of members