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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 363a Return made up to 16/05/06; full list of members
12 Jul 2006 88(2)R Ad 15/07/05--------- £ si 1000000@1=1000000 £ ic 1/1000001
07 Jun 2006 123 £ nc 1000/1001000 15/07/05
16 May 2006 288c Director's particulars changed
11 May 2006 288a New secretary appointed
10 May 2006 288b Secretary resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
02 Sep 2005 287 Registered office changed on 02/09/05 from: first floor 8 eagle court london EC1M 5QD
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned
25 Jul 2005 288a New director appointed
21 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 287 Registered office changed on 10/06/05 from: 280 grays inn road london WC1X 8EB
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
16 May 2005 NEWINC Incorporation