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SETIC LIMITED

Company number 05552894

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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)
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 65,000
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from 6 Abergavenny Road Usk Gwent NP15 1SB on 14 September 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/07/2011
25 Jul 2011 SH10 Particulars of variation of rights attached to shares
25 Jul 2011 SH08 Change of share class name or designation
25 Jul 2011 CC04 Statement of company's objects
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AD01 Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court Newport NP20 2DW on 8 March 2011
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mark Roger Preece on 2 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 02/09/08; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 22 chepstow road newport NP19 8EA
01 Oct 2007 363a Return made up to 02/09/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2006 363s Return made up to 02/09/06; full list of members
12 Dec 2005 88(2)R Ad 03/11/05--------- £ si 58500@1=58500 £ ic 6500/65000
12 Dec 2005 88(2)R Ad 03/11/05--------- £ si 6499@1=6499 £ ic 1/6500