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SESW HOLDING COMPANY LIMITED.

Company number 04151446

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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)
23 Feb 2010 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 22 February 2010
12 Feb 2010 TM01 Termination of appointment of Philip Holder as a director
10 Feb 2010 AP01 Appointment of Mr John Robert Chadwick as a director
05 Jan 2010 TM01 Termination of appointment of Nicholas Fisher as a director
21 Oct 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 288a Director appointed mr anthony john david ferrar
04 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
26 Jun 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 Jun 2008 288b Appointment terminated secretary jenny hornby
11 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Sep 2007 AA Full accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 31/01/07; full list of members
25 Jan 2007 288c Secretary's particulars changed
16 Oct 2006 AA Full accounts made up to 31 March 2006
02 Feb 2006 363a Return made up to 31/01/06; full list of members
02 Feb 2006 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
13 Dec 2005 288b Director resigned
13 Sep 2005 AA Full accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Internal comp affairs 06/09/04