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SELBURY INVESTMENTS LIMITED

Company number 06362398

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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 Dec 2009 CONNOT Change of name notice
18 Nov 2009 AP01 Appointment of Peter Ross Lloyd-Cooper as a director
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
13 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
30 Sep 2009 288c Director and secretary's change of particulars / robert cosby / 30/09/2009
30 Sep 2009 288c Director's change of particulars / john catchpole / 30/09/2009
23 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 88(2) Capitals not rolled up
14 Oct 2008 363a Return made up to 05/09/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from, longbow house, 14-20 chiswell street, london, EC1Y 4TW
25 Mar 2008 288b Appointment terminated director peter lloyd cooper
25 Mar 2008 288b Appointment terminated secretary claire fagg
25 Mar 2008 288a Secretary appointed robert aubrey cosby
25 Mar 2008 288a Director appointed robert aubrey cosby
25 Mar 2008 288a Director appointed john willoughby giles anthony catchpole
19 Nov 2007 CERTNM Company name changed selbury properties LIMITED\certificate issued on 19/11/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 287 Registered office changed on 24/09/07 from: 6-8 underwood street, london, N1 7JQ
22 Sep 2007 288a New secretary appointed
22 Sep 2007 288a New director appointed
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288b Director resigned