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SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Company number 03912708

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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)
25 Feb 2003 363a Return made up to 20/01/03; full list of members
25 Feb 2003 288b Secretary resigned
08 Feb 2003 288c Director's particulars changed
06 Oct 2002 AA Full accounts made up to 31 December 2001
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5DZ
30 Apr 2002 288b Secretary resigned
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street london NW7 2ER
30 Apr 2002 288a New secretary appointed
06 Feb 2002 363a Return made up to 20/01/02; full list of members
14 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
19 Nov 2001 88(2)R Ad 19/10/01--------- £ si 24999@1=24999 £ ic 1/25000
06 Nov 2001 395 Particulars of mortgage/charge
05 Nov 2001 288c Secretary's particulars changed
24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 123 £ nc 1000/25000 15/10/01
12 Oct 2001 AA Full accounts made up to 31 December 2000
29 May 2001 288a New secretary appointed
22 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE
31 Jan 2001 363a Return made up to 20/01/01; full list of members
31 Jul 2000 CERTNM Company name changed laing hyder south east london (1 ) LIMITED\certificate issued on 01/08/00