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SEWELL GROUP LIMITED

Company number 03914317

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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)
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Dennis Sewell as a director
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Sep 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2012 MAR Re-registration of Memorandum and Articles
12 Sep 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 2012 RR02 Re-registration from a public company to a private limited company
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Patrick Sewell as a director
29 Oct 2010 TM01 Termination of appointment of Stephen Gibson as a director
29 Oct 2010 TM01 Termination of appointment of Paul Brooke as a director
29 Oct 2010 TM01 Termination of appointment of Graham Atkins as a director
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Patrick Allan Sewell on 24 January 2010
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2009 363a Return made up to 24/01/09; full list of members
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association