THE SEPA CONSULTANCY LIMITED

Company number 05355292

Date	Type	Description	View / Download
29 Jun 2009	288a	Secretary appointed mr paul david watkins	(1 page)
29 Jun 2009	288b	Appointment terminated director philip walsh	(1 page)
07 May 2009	363a	Return made up to 07/02/09; full list of members	(6 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 5 underwood street london N1 7LY	(1 page)
20 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
01 Aug 2008	288a	Director appointed philip victor walsh	(2 pages)
01 Aug 2008	288a	Secretary appointed robert stanley horstead	(2 pages)
05 Mar 2008	363a	Return made up to 07/02/08; full list of members	(6 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
26 Oct 2007	363s	Return made up to 07/02/07; full list of members	(9 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: queensborough house 2 claremont road surbiton surrey KT6 4QU	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	363a	Return made up to 07/02/06; full list of members	(4 pages)
12 Dec 2005	288c	Secretary's particulars changed	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
07 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 2@1=2 £ ic 3998/4000	(2 pages)
07 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 3997@1=3997 £ ic 1/3998	(2 pages)
07 Oct 2005	123	Nc inc already adjusted 20/09/05	(1 page)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)