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SEBER ENGINEERING SERVICES LTD

Company number 05551481

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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)
03 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 5
17 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Anthony John Seber on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Janet Angela Seber on 1 October 2009
13 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 60 the crescent, bricket wood st albans hertfordshire AL2 3NF
24 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363a Return made up to 01/09/06; full list of members
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/08/06
22 Sep 2005 88(2)R Ad 03/09/05--------- £ si 1@1=1 £ ic 1/2
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution