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SEYMOUR PIERCE HOLDINGS LIMITED

Company number 04719360

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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)
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of Richard Feigen as a director
21 Sep 2009 288b Appointment Terminated Director jonathan moulton
28 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 01/04/09; full list of members
31 Jul 2008 288a Director appointed derek zissman
30 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
01 Feb 2008 288a New director appointed
14 Jan 2008 288b Director resigned
21 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
23 May 2007 287 Registered office changed on 23/05/07 from: bucklersbury house 3 queen victoria street london EC4N 8EL
26 Apr 2007 363s Return made up to 01/04/07; full list of members
26 Apr 2007 363(288) Director's particulars changed;director resigned
01 Mar 2007 CERTNM Company name changed spin spg LIMITED\certificate issued on 01/03/07
18 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
15 Jun 2006 122 £ sr 587604@1 30/03/06
15 Jun 2006 122 £ sr 2618625@1 30/03/06
15 May 2006 363s Return made up to 01/04/06; full list of members
17 Jan 2006 288c Director's particulars changed
13 May 2005 363s Return made up to 01/04/05; full list of members
22 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
28 Jul 2004 88(2)R Ad 13/07/04--------- £ si 125000@.01=1250 £ ic 5716229/5717479
28 Jul 2004 123 Nc inc already adjusted 13/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name