SEMPER HOLDINGS LIMITED

Company number 03721334

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Nicholas Gregory Melgaard on 26 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Ronald Samuel Melgaard on 26 February 2010	(2 pages)
28 Oct 2009	AA	Accounts for a medium company made up to 31 March 2009	(25 pages)
11 Jun 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
22 Apr 2009	288a	Director appointed ronald samuel melgaard	(2 pages)
22 Apr 2009	288a	Director appointed nicholas gregory melgaard	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Apr 2009	122	Conso	(1 page)
02 Apr 2009	122	Nc dec already adjusted 25/03/09	(1 page)
02 Apr 2009	MISC	Mem of capital date 02/04/09	(1 page)
02 Apr 2009	SH20	Statement by directors	(1 page)
02 Apr 2009	CAP-SS	Solvency statement dated 25/03/09	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 25/03/2009	(2 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(28 pages)
20 Jan 2009	288b	Appointment terminated director benjamin lewis	(1 page)
08 Jan 2009	288b	Appointment terminated director mark banwell	(1 page)
02 Jul 2008	288a	Director appointed benjamin william lewis	(2 pages)
10 Apr 2008	363s	Return made up to 25/02/08; full list of members	(9 pages)
06 Feb 2008	288b	Director resigned	(1 page)
03 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	(21 pages)
05 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
11 Jun 2007	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next