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SEDGEMOOR HOLDINGS LIMITED

Company number 03389535

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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)
05 Jan 2004 288b Secretary resigned
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288a New secretary appointed
23 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Jul 2002 363s Return made up to 20/06/02; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
18 Jun 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
07 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Aug 2000 288a New director appointed
10 Aug 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 288a New director appointed
25 Jul 2000 288b Secretary resigned;director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New secretary appointed
11 Feb 2000 288b Director resigned
16 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
02 Sep 1999 287 Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS
04 Aug 1999 288a New director appointed
14 Jul 1999 288b Director resigned
29 Jun 1999 363s Return made up to 20/06/99; full list of members
04 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1998 363s Return made up to 20/06/98; full list of members