S&E (UK) LTD

Company number 04538130

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(4 pages)
07 Oct 2013	TM02	Termination of appointment of Gloria Parker as a secretary	(1 page)
07 Oct 2013	AD01	Registered office address changed from Gpb House Arden Street Stratford-upon-Avon Warwickshire CV37 6NT England on 7 October 2013	(1 page)
25 Sep 2013	TM02	Termination of appointment of Gloria Parker as a secretary	(1 page)
02 Apr 2013	SH08	Change of share class name or designation	(2 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 100	(4 pages)
20 Nov 2012	CERTNM	Company name changed geoffrey parker bourne LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(3 pages)
19 Nov 2012	AP01	Appointment of Mr Simon Andrew Clive Newbold as a director	(2 pages)
19 Nov 2012	AD01	Registered office address changed from 11 Elmcourt Arden Street Stratford upon Avon England on 19 November 2012	(1 page)
17 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
13 Jun 2012	MISC	Notice of removal of document from company record.	(1 page)
16 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
05 Dec 2011	AP01	Appointment of Mrs Elaine Mary Newbold as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Simon Newbold as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Adrian Organ as a director	(1 page)
13 Sep 2011	CERTNM	Company name changed gpblaw.co LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
28 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AD01	Registered office address changed from Warwick House Birmingham Road Stratford upon Avon Warwickshire CV37 0BP on 28 October 2010	(1 page)
13 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
11 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
17 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)

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