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SELBY PROPERTIES LIMITED

Company number 04256042

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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)
12 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
01 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
15 Apr 2011 AA Accounts for a small company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for West One Directors Limited on 20 July 2010
10 Aug 2010 CH04 Secretary's details changed for Thornton Secretarial Services Ltd on 20 July 2010
21 May 2010 AA Accounts for a small company made up to 31 July 2009
11 Aug 2009 363a Return made up to 20/07/09; full list of members
26 May 2009 AA Accounts for a small company made up to 31 July 2008
02 Oct 2008 288a Director appointed peter george bradley
03 Sep 2008 88(2) Capitals not rolled up
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 10/03/2004
02 Sep 2008 123 Nc inc already adjusted 08/11/02
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 288c Secretary's change of particulars / thornton secretarial services LTD / 19/07/2008
01 Sep 2008 363a Return made up to 20/07/08; full list of members
01 Sep 2008 288c Secretary's change of particulars / thornton secretarial services LIMITED / 19/07/2008
05 Jun 2008 AA Accounts for a small company made up to 31 July 2007
13 Aug 2007 363a Return made up to 20/07/07; full list of members
13 Aug 2007 288c Secretary's particulars changed
13 Aug 2007 288c Secretary's particulars changed
11 Jun 2007 AA Accounts for a small company made up to 31 July 2006
24 Aug 2006 363a Return made up to 20/07/06; full list of members
24 Aug 2006 288c Director's particulars changed