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SEDDON GROUP LIMITED

Company number 03249290

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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)
02 Sep 2013	TM01	Termination of appointment of Stephen Seddon as a director	View PDF Termination of appointment of Stephen Seddon as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Rodney Sellers as a director	View PDF Termination of appointment of Rodney Sellers as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of John Seddon as a director	View PDF Termination of appointment of John Seddon as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Jonathan Seddon as a director	View PDF Termination of appointment of Jonathan Seddon as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Neville Richardson as a director	View PDF Termination of appointment of Neville Richardson as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
18 Apr 2013	TM01	Termination of appointment of Kenton Whitaker as a director	View PDF Termination of appointment of Kenton Whitaker as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 Sep 2012	AP01	Appointment of Neville Brian Richardson as a director	View PDF Appointment of Neville Brian Richardson as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
02 Aug 2012	AP01	Appointment of Mr Neville Brian Richardson as a director	View PDF Appointment of Mr Neville Brian Richardson as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 225,846.66	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 225,846.66 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
13 Jan 2010	CH01	Director's details changed for Mr George Seddon on 13 January 2010	View PDF Director's details changed for Mr George Seddon on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Stephen John Seddon on 13 January 2010	View PDF Director's details changed for Mr Stephen John Seddon on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Rodney Horrocks Sellers on 5 January 2010	View PDF Director's details changed for Mr Rodney Horrocks Sellers on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Kenton Lloyd Whitaker on 5 January 2010	View PDF Director's details changed for Mr Kenton Lloyd Whitaker on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Jonathan Frank Seddon on 5 January 2010	View PDF Director's details changed for Mr Jonathan Frank Seddon on 5 January 2010 - link opens in a new window - 2 pages (2 pages)

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