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SEDDON CONSTRUCTION LIMITED

Company number 03578140

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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)
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Alan Nixon as a director
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 May 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 AP02 Appointment of John Howard Shaw as a director
22 Oct 2009 CH01 Director's details changed for Mr John Stuart Seddon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Alan Nixon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Jonathan Frank Seddon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christopher John Seddon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Peter James Francis Jackson on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Christopher John Wilcox on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Keith Waddington on 22 October 2009
29 Sep 2009 288a Director appointed mr peter james francis jackson
29 Sep 2009 288b Appointment terminated secretary peter jackson
24 Sep 2009 288a Secretary appointed mr peter james francis jackson
24 Aug 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 30/07/09\gbp si 1000@1=1000\gbp ic 155/1155\
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 30/07/09\gbp si 152@1=152\gbp ic 3/155\
20 Aug 2009 88(3) Particulars of contract relating to shares
20 Aug 2009 88(2) Ad 30/07/09\gbp si 1@1=1\gbp ic 2/3\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter/authorise documents 30/07/2009
20 Aug 2009 123 Nc inc already adjusted 30/07/09