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SEMPERIAN SUBHOLDINGS M40 LIMITED

Company number 05132693

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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)
06 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 02/07/04 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
02 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 30/12/04	View PDF Accounting reference date shortened from 31/05/05 to 30/12/04 - link opens in a new window - 1 page (1 page)
17 Jun 2004	CERTNM	Company name changed intercede 1946 LIMITED\certificate issued on 17/06/04	View PDF Company name changed intercede 1946 LIMITED\certificate issued on 17/06/04 - link opens in a new window - 3 pages (3 pages)
19 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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