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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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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)
11 Aug 2011 AP01 Appointment of Mr George Higginson as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director
09 Sep 2010 CH01 Director's details changed for Mr. Stephen Young on 9 September 2010
02 Sep 2010 MISC Section 519
08 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 TM01 Termination of appointment of a director
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
09 Dec 2009 CH01 Director's details changed for Simon John Clamp on 1 October 2009
20 Oct 2009 CERTNM Company name changed sesame group LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
20 Oct 2009 CONNOT Change of name notice
22 Jun 2009 363a Return made up to 01/06/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 288a Director appointed john cowan
25 Nov 2008 288b Appointment terminated director ian darby
22 Sep 2008 288c Director's change of particulars / simon clamp / 01/09/2008
12 Sep 2008 288b Appointment terminated director richard crouch
09 Sep 2008 288a Director appointed simon john clamp
18 Jun 2008 363a Return made up to 01/06/08; full list of members