- Company Overview for SEMPERIAN (ONLEY) LIMITED (03684775)
- Filing history for SEMPERIAN (ONLEY) LIMITED (03684775)
- People for SEMPERIAN (ONLEY) LIMITED (03684775)
- Charges for SEMPERIAN (ONLEY) LIMITED (03684775)
- More for SEMPERIAN (ONLEY) LIMITED (03684775)
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) |
---|---|---|---|
19 Dec 2006 | 288b | Director resigned | |
11 Dec 2006 | 363a | Return made up to 11/12/06; full list of members | |
04 Dec 2006 | 288b | Director resigned | |
27 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 288b | Secretary resigned | |
15 Nov 2006 | 288b | Director resigned | |
15 Nov 2006 | 288b | Director resigned | |
15 Nov 2006 | 288b | Director resigned | |
15 Nov 2006 | 288a | New secretary appointed | |
15 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 287 | Registered office changed on 15/11/06 from: birch street wolverhampton west midlands WV1 4HY | |
03 Oct 2006 | CERTNM | Company name changed gsl carillion (onley) LIMITED\certificate issued on 03/10/06 | |
12 Jul 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
23 Dec 2005 | 288b | Director resigned | |
23 Dec 2005 | 288a | New director appointed | |
23 Dec 2005 | 363a | Return made up to 11/12/05; full list of members | |
08 Jun 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
31 Mar 2005 | 288b | Director resigned | |
31 Mar 2005 | 288a | New director appointed | |
10 Jan 2005 | 363a | Return made up to 11/12/04; full list of members | |
23 Jul 2004 | 363a | Return made up to 11/12/03; full list of members; amend | |
20 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
15 Jun 2004 | 288c | Director's particulars changed | |
28 Apr 2004 | 288b | Director resigned |