- Company Overview for SERGENT MAJOR COMPANY LIMITED (03385438)
- Filing history for SERGENT MAJOR COMPANY LIMITED (03385438)
- People for SERGENT MAJOR COMPANY LIMITED (03385438)
- More for SERGENT MAJOR COMPANY LIMITED (03385438)
| 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) |
|---|---|---|---|
| 20 Sep 2011 | AP04 | Appointment of City Secretaries Limited as a secretary | |
| 20 Sep 2011 | TM01 | Termination of appointment of Jesse Hester as a director | |
| 16 Sep 2011 | AD01 | Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to 41 Chalton Street London NW1 1JD on 16 September 2011 | |
| 16 Sep 2011 | TM01 | Termination of appointment of Jesse Hester as a director | |
| 16 Sep 2011 | TM02 | Termination of appointment of Cr Secretaries Limited as a secretary | |
| 20 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Feb 2011 | CH01 | Director's details changed for Mr Jesse Grant Hester on 1 February 2011 | |
| 03 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 23 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 7 June 2005
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| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Mar 2010 | AP03 | Appointment of Mr Jacques Dejean as a secretary | |
| 16 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Sep 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 13 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Jul 2007 | 363a | Return made up to 06/06/07; full list of members | |
| 02 Jun 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 05 Dec 2006 | 288c | Director's particulars changed | |
| 18 Jul 2006 | 363a | Return made up to 06/06/06; full list of members | |
| 08 Jun 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 13 Mar 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
| 19 Aug 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 02 Aug 2005 | 363a | Return made up to 06/06/05; full list of members | |
| 25 Jul 2005 | 288b | Director resigned |