- Company Overview for SEE GROUP LIMITED (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) |
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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
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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 |