SEFTON AVENUE MANAGEMENT LIMITED

Company number 03578174

Date	Type	Description	View / Download
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
16 Jun 2001	363s	Return made up to 09/06/01; full list of members	(11 pages)
11 Apr 2001	288b	Director resigned	(1 page)
21 Aug 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
21 Aug 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288b	Director resigned	(2 pages)
17 Dec 1999	288b	Secretary resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 23 peterborough road harrow middlesex HA1 2BD	(1 page)
14 Oct 1999	AA	Full accounts made up to 30 June 1999	(6 pages)
08 Jul 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
24 Jul 1998	CERTNM	Company name changed premwaters LIMITED\certificate issued on 27/07/98	(2 pages)
24 Jul 1998	287	Registered office changed on 24/07/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(4 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
23 Jul 1998	122	£ nc 100/15 15/07/98	(1 page)

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