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SEPHRIN DEVELOPMENTS LIMITED

Company number 04678464

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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)
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 26/02/09; full list of members
11 Jul 2008 288b Appointment terminated director leonard yull
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
04 Mar 2008 363a Return made up to 26/02/08; full list of members
07 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
15 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 26/02/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
15 May 2006 288a New secretary appointed