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SEMPERIAN (WOLVERHAMPTON) LIMITED

Company number 05453656

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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 May 2010 TM01 Termination of appointment of Bruce Warren Dagleish as a director
06 May 2010 AP01 Appointment of Richard Little as a director
30 Apr 2010 AP01 Appointment of Alan Campbell Ritchie as a director
29 Apr 2010 AP01 Appointment of Mr Bruce Warren Dalgleish as a director
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
06 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
28 Jan 2009 CERTNM Company name changed trillium (wolverhampton) LIMITED\certificate issued on 02/02/09
01 Nov 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Jun 2008 363a Return made up to 16/05/08; full list of members
14 Dec 2007 288a New director appointed
08 Oct 2007 288c Secretary's particulars changed
17 Sep 2007 CERTNM Company name changed smif (wolverhampton) LIMITED\certificate issued on 17/09/07
06 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
24 Jul 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363a Return made up to 16/05/07; full list of members
07 Dec 2006 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution