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SETHIRE LTD

Company number 04966833

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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)
14 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Nov 2012 TM02 Termination of appointment of Ivan Ward as a secretary
21 Nov 2012 AD01 Registered office address changed from 80 Links Way Croxley Green Rickmansworth Hertfordshire WD3 3RJ England on 21 November 2012
21 Nov 2012 TM02 Termination of appointment of Ivan Ward as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Richard John Trott on 4 October 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Dec 2009 CH03 Secretary's details changed for Ivan John Ward on 31 October 2009
24 Dec 2009 AD01 Registered office address changed from 40 High Road Leavesden Herts WD25 7AQ on 24 December 2009
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 17/11/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 17/11/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jan 2007 363a Return made up to 17/11/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 17/11/04; full list of members
30 Mar 2004 288a New secretary appointed