- Company Overview for SEP LIMITED (03665882)
- Filing history for SEP LIMITED (03665882)
- People for SEP LIMITED (03665882)
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- More for SEP LIMITED (03665882)
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) |
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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
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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
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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 |