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SEGRO (PORTSMOUTH) LIMITED

Company number 05472047

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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 2009 363a Return made up to 06/06/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 288c Director's change of particulars / vanessa critchley / 10/04/2009
07 Apr 2009 288b Appointment terminated director elizabeth horler
11 Dec 2008 288c Director's change of particulars / kevin o'connor / 11/12/2008
30 Oct 2008 288a Secretary appointed elizabeth ann blease
30 Oct 2008 288b Appointment terminated secretary valerie lynch
30 Oct 2008 288a Director appointed david crawford bridges
30 Oct 2008 288a Director appointed vanessa kate critchley
30 Oct 2008 288a Director appointed kevin john o'connor
30 Oct 2008 288b Appointment terminated director andrew gulliford
30 Oct 2008 288b Appointment terminated director siva shankar
25 Jul 2008 288b Appointment terminated director john heawood
23 Jul 2008 288a Director appointed elizabeth anne horler
23 Jul 2008 288a Director appointed siva shankar
14 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 06/06/08; full list of members
23 Nov 2007 288a New director appointed
04 Oct 2007 AUD Auditor's resignation
07 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 CERTNM Company name changed slough estates (portsmouth) limi ted\certificate issued on 26/06/07
11 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution