SEDDON CONSTRUCTION LIMITED

Company number 03578140

Date	Type	Description	View / Download
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Jul 2009	288a	Director appointed mr alan nixon	(2 pages)
22 Jul 2009	288a	Director appointed mr john stuart seddon	(2 pages)
21 Jul 2009	288a	Director appointed mr christopher john seddon	(2 pages)
01 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
21 Sep 2007	288b	Director resigned	(1 page)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
09 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
26 May 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
14 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: armitage avenue little hulton manchester lancashire M38 0FH	(1 page)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
18 Jun 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
20 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)