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SEE GROUP LIMITED

Company number 06348619

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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 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 CH01 Director's details changed for Robert Ian Wilmshurst on 20 December 2010
20 Dec 2010 AP03 Appointment of Ms Stephanie Joanna Maria Hosman as a secretary
20 Dec 2010 AP01 Appointment of Ms Stephanie Joanna Maria Hosman as a director
22 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Nicholas Blackburn as a director
01 Jul 2010 TM01 Termination of appointment of Graham Charlton as a director
01 Jul 2010 TM02 Termination of appointment of Graham Charlton as a secretary
30 Apr 2010 AA Full accounts made up to 31 July 2009
03 Sep 2009 363a Return made up to 21/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from manor house 21 soho square london W1D 3QP
07 Jul 2009 288a Secretary appointed graham lee charlton
07 Jul 2009 288b Appointment terminated secretary charles taylor
07 Jul 2009 288b Appointment terminated director karen southerton
07 Jul 2009 288a Director appointed graham lee charlton logged form
17 Apr 2009 AA Full accounts made up to 27 July 2008
03 Nov 2008 363a Return made up to 21/08/08; full list of members
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 288b Appointment terminated director madeleine lloyd webber
05 Mar 2008 288b Appointment terminated director mark wordsworth