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S.E.S. HOLDINGS (UK) LIMITED

Company number 05142324

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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)
28 Jul 2009 88(2) Capitals not rolled up
15 Jul 2009 363a Return made up to 01/06/09; full list of members
15 Jul 2009 353 Location of register of members
15 Jul 2009 190 Location of debenture register
15 Jul 2009 287 Registered office changed on 15/07/2009 from wright business park carr hill doncaster south yorkshire DN4 8DE
22 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
17 Jul 2008 AA Group of companies' accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Sep 2007 AA Group of companies' accounts made up to 30 November 2006
25 Jun 2007 363a Return made up to 01/06/07; full list of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: n s m offices, new road escrick york north yorkshire YO19 6EZ
27 Sep 2006 288a New secretary appointed;new director appointed
04 Sep 2006 288b Secretary resigned;director resigned
04 Sep 2006 288b Director resigned
11 Aug 2006 AA Full accounts made up to 30 November 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
20 Jun 2006 288c Director's particulars changed
20 Jun 2006 288b Director resigned
20 Jun 2006 288b Director resigned
28 Sep 2005 AA Full accounts made up to 30 November 2004
12 Jul 2005 288b Director resigned
29 Jun 2005 363s Return made up to 01/06/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/06/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 288a New director appointed
22 Mar 2005 288a New director appointed