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SEP LIMITED

Company number 03665882

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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 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Nov 2001 363s Return made up to 11/11/01; full list of members
15 Mar 2001 288a New director appointed
15 Mar 2001 AA Accounts for a small company made up to 31 March 2000
06 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 288a New secretary appointed
14 Dec 2000 363s Return made up to 11/11/00; full list of members
21 Aug 2000 288b Director resigned
21 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 31/03/00
27 Jan 2000 288c Director's particulars changed
06 Dec 1999 363s Return made up to 11/11/99; full list of members
21 Oct 1999 288a New director appointed
23 Sep 1999 88(2)R Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100
12 Jul 1999 287 Registered office changed on 12/07/99 from: 17 west park harrogate north yorkshire HG1 1BJ
08 Mar 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Feb 1999 CERTNM Company name changed beadcastle LIMITED\certificate issued on 12/02/99
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: p o box 55 7 spa road london SE16 3QQ
14 Jan 1999 288a New secretary appointed;new director appointed
14 Jan 1999 288a New director appointed