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SELLA LIMITED

Company number 05940692

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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)
29 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jan 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Nov 2007 363a Return made up to 20/09/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 20 new walk leicester leicestershire LE1 6TX
01 Oct 2007 SA Statement of affairs
01 Oct 2007 88(2)R Ad 07/06/07--------- £ si 180000@1=180000 £ ic 300000/480000
21 Sep 2007 88(2)R Ad 07/06/07--------- £ si 299998@1=299998 £ ic 2/300000
19 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
17 Sep 2007 123 Nc inc already adjusted 07/06/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed no. 619 leicester LIMITED\certificate issued on 31/07/07
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
11 Jun 2007 395 Particulars of mortgage/charge
20 Sep 2006 NEWINC Incorporation