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SELCLENE (SURREY) LTD

Company number 03423971

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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)
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr Ian Ashley Bloom as a director
14 Jun 2013 AD01 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 14 June 2013
14 Jun 2013 TM01 Termination of appointment of Helen Fell as a director
05 Mar 2013 TM02 Termination of appointment of Neil Fell as a secretary
04 Mar 2013 TM02 Termination of appointment of Neil Fell as a secretary
28 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 CERTNM Company name changed selclene (reigate) LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
08 Feb 2012 CONNOT Change of name notice
14 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
14 Sep 2011 CH03 Secretary's details changed for Neil John Fell on 22 August 2010
13 Sep 2011 CH01 Director's details changed for Helen Fell on 25 February 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 22/08/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 22/08/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2007 363a Return made up to 22/08/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
08 Sep 2006 363a Return made up to 22/08/06; full list of members