Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2012 |
SH03 |
Purchase of own shares.
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12 Dec 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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05 Dec 2011 |
AR01 |
Annual return made up to 14 November 2011 with full list of shareholders
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27 Apr 2011 |
CERTNM |
Company name changed seko synergy LIMITED\certificate issued on 27/04/11
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RES15 ‐
Change company name resolution on 2011-04-27
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NM01 ‐
Change of name by resolution
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30 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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07 Dec 2010 |
AR01 |
Annual return made up to 14 November 2010 with full list of shareholders
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16 Feb 2010 |
AA |
Accounts for a medium company made up to 30 June 2009
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15 Jan 2010 |
CH01 |
Director's details changed for David John Emerson on 8 January 2010
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09 Dec 2009 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
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09 Dec 2009 |
CH01 |
Director's details changed for David John Emerson on 27 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Mark Lincoln White on 27 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Keith O'brien on 27 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Michael Richard Claydon on 27 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for David Perry on 27 November 2009
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09 Dec 2009 |
CH01 |
Director's details changed for Keith Gaskin on 27 November 2009
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26 Nov 2009 |
AD01 |
Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 26 November 2009
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10 Aug 2009 |
288c |
Director's change of particulars / michael claydon / 30/06/2009
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06 Jun 2009 |
288c |
Director's change of particulars / michael claydon / 11/05/2009
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12 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2009 |
169 |
Gbp ic 180/170.1\28/01/09\gbp sr 990@0.01=9.9\
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12 Feb 2009 |
288b |
Appointment terminated director robert clarke
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08 Feb 2009 |
AA |
Accounts for a medium company made up to 30 June 2008
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25 Nov 2008 |
363a |
Return made up to 14/11/08; full list of members
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24 Nov 2008 |
288c |
Director's change of particulars / michael claydon / 01/11/2008
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04 Feb 2008 |
363a |
Return made up to 14/11/07; full list of members
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