SESAME MORTGAGES LIMITED

Company number 03143648

Date	Type	Description	View / Download
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
15 May 2012	AP01	Appointment of Mr. Michael Alastair Couzens as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Ivan Martin as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
31 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
14 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
14 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
08 Jul 2010	TM01	Termination of appointment of Mark Wadelin as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Paul Hooper as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)