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SEDDON HARESHILL LIMITED

Company number 06130273

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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 Oct 2009 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Alison Jennifer Brooks on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan Frank Seddon on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Christopher John Wilcox on 26 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 27/02/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 27/02/08; full list of members
08 Jan 2008 288a New director appointed
22 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter credit agreement 28/09/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 288a New secretary appointed
29 Jun 2007 288b Secretary resigned
16 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007 NEWINC Incorporation