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SEMPERIAN (ONLEY) LIMITED

Company number 03684775

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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)
27 Apr 2004 288a New director appointed
11 Mar 2004 288b Director resigned
11 Mar 2004 288a New director appointed
23 Feb 2004 288c Director's particulars changed
14 Feb 2004 CERTNM Company name changed group 4 carillion (onley) limite d\certificate issued on 13/02/04
29 Dec 2003 363a Return made up to 11/12/03; full list of members
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
11 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
22 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
25 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
09 Jan 2003 363a Return made up to 11/12/02; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jan 2002 363a Return made up to 11/12/01; full list of members
21 Dec 2001 288c Director's particulars changed
13 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed