- Company Overview for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- Filing history for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- People for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- Charges for SEGRO ASSET MANAGEMENT LIMITED (04205834)
- More for SEGRO ASSET MANAGEMENT LIMITED (04205834)
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) |
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28 Aug 2009 | 288b | Appointment terminated director steven lee | |
28 Aug 2009 | 288b | Appointment terminated director peter dawson | |
28 Aug 2009 | 288b | Appointment terminated director steven owen | |
27 Aug 2009 | 288b | Appointment terminated secretary richard howell | |
27 Aug 2009 | 288a | Secretary appointed elizabeth ann blease | |
27 Aug 2009 | 288a | Director appointed philip anthony redding | |
27 Aug 2009 | 288a | Director appointed gareth john osborn | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
29 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
11 Mar 2009 | 288b | Appointment terminated director timothy wheeler | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jun 2008 | 363a | Return made up to 25/04/08; full list of members | |
02 May 2008 | 288b | Appointment terminated director and secretary amanda whalley | |
02 May 2008 | 288b | Appointment terminated director rosamund rossington | |
02 May 2008 | 288a | Secretary appointed richard howell | |
10 Sep 2007 | 288a | New secretary appointed;new director appointed | |
06 Sep 2007 | 288a | New director appointed | |
05 Sep 2007 | 288b | Secretary resigned | |
30 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 363a | Return made up to 25/04/07; full list of members | |
23 Apr 2007 | 288a | New secretary appointed | |
19 Apr 2007 | 288b | Secretary resigned | |
04 Apr 2007 | 288c | Director's particulars changed |