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SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

Company number 05659981

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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)
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1@1=1 £ ic 2/3
09 Oct 2006 MEM/ARTS Memorandum and Articles of Association
29 Aug 2006 CERTNM Company name changed land securities trillium no. 14 LIMITED\certificate issued on 29/08/06
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
14 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 88(2)R Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2
07 Mar 2006 CERTNM Company name changed shelfco (no. 3159) LIMITED\certificate issued on 07/03/06
01 Mar 2006 287 Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW
01 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Dec 2005 NEWINC Incorporation