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D R SEFTON & CO (SECRETARIAL) LTD

Company number 05911214

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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)
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
10 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
09 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Aug 2010 CH03 Secretary's details changed for Ms Rachel Conneely on 21 August 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Aug 2009 363a Return made up to 21/08/09; full list of members
07 Oct 2008 363s Return made up to 21/08/08; no change of members
30 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Mar 2008 288b Appointment terminated secretary helen koreishi
13 Mar 2008 288a Secretary appointed rachel conneely
20 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
03 Nov 2007 363s Return made up to 21/08/07; full list of members