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SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Company number 05026232

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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)
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
31 Jan 2005 363a Return made up to 26/01/05; full list of members
03 Mar 2004 288a New director appointed
20 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New director appointed
17 Feb 2004 288a New director appointed
14 Feb 2004 288b Director resigned
14 Feb 2004 288a New secretary appointed
12 Feb 2004 88(2)R Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2
12 Feb 2004 287 Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW
06 Feb 2004 CERTNM Company name changed shelfco (no. 2909) LIMITED\certificate issued on 06/02/04
26 Jan 2004 NEWINC Incorporation