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SEPTEMBER HOLDINGS LIMITED

Company number 05474843

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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 Dec 2008	288b	Appointment Terminated Director christopher hunt	View PDF Appointment Terminated Director christopher hunt - link opens in a new window - 1 page (1 page)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jun 2008	288c	Director's Change of Particulars / david green / 12/06/2008 / HouseName/Number was: , now: 51; Street was: 4 lambolle road, now: sutherland place; Area was: hampstead, now: ; Post Code was: NW3 4HP, now: W2 5BY	View PDF Director's Change of Particulars / david green / 12/06/2008 / HouseName/Number was: , now: 51; Street was: 4 lambolle road, now: sutherland place; Area was: hampstead, now: ; Post Code was: NW3 4HP, now: W2 5BY - link opens in a new window - 1 page (1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ	View PDF Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed david keith elstein	View PDF Director appointed david keith elstein - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
24 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
13 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
13 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
10 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 2500@.01=25 £ ic 100/125	View PDF Ad 07/08/07--------- £ si 2500@.01=25 £ ic 100/125 - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 6 st andrew street london EC4A 3LX	View PDF Registered office changed on 10/09/07 from: 6 st andrew street london EC4A 3LX - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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