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THE SEBDEN GROUP LIMITED

Company number 03192327

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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 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 24,942.84
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 24,942.00
15 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
31 Aug 2013 MR05 All of the property or undertaking has been released from charge 1
24 Jul 2013 MR01 Registration of charge 031923270002
23 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
10 Jul 2012 TM01 Termination of appointment of Peter Anthony as a director
02 Jul 2012 SH06 Cancellation of shares. Statement of capital on 2 July 2012
  • GBP 24,112.84
02 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2012 SH03 Purchase of own shares.
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 33,231.41
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 181,703.57
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 CC04 Statement of company's objects
29 Jun 2011 CH01 Director's details changed for Bradley John Sanders on 20 April 2010
29 Jun 2011 CH01 Director's details changed for Ronald Edward Hill on 20 April 2010
29 Jun 2011 CH01 Director's details changed for Mark Philip Whitby on 20 April 2010
29 Jun 2011 CH01 Director's details changed for Martin Christopher Weisselberg on 20 April 2010
29 Jun 2011 CH01 Director's details changed for Peter David Anthony on 20 April 2010
29 Jun 2011 AR01 Annual return made up to 20 April 2011. List of shareholders has changed
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010