- Company Overview for SEH COMMERCIAL LIMITED (06400746)
- Filing history for SEH COMMERCIAL LIMITED (06400746)
- People for SEH COMMERCIAL LIMITED (06400746)
- Charges for SEH COMMERCIAL LIMITED (06400746)
- More for SEH COMMERCIAL LIMITED (06400746)
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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29 Jan 2010 | AP01 | Appointment of Glen Mark Swatman as a director | |
26 Jan 2010 | AP03 | Appointment of Paul David Smith as a secretary | |
21 Jan 2010 | TM02 | Termination of appointment of Graham Emmerson as a secretary | |
07 Dec 2009 | CERTNM |
Company name changed bac warmlife LIMITED\certificate issued on 07/12/09
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07 Dec 2009 | RESOLUTIONS |
Resolutions
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26 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for John Clive Savage on 16 October 2009 | |
08 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
29 Apr 2009 | 288b | Appointment terminated director william garner | |
13 Jan 2009 | 288b | Appointment terminated director gary emmerson | |
31 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
17 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
06 Oct 2008 | 288a | Director appointed gary kenneth emmerson | |
16 May 2008 | 288b | Appointment terminated director colin hewitt | |
26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
14 Apr 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
26 Mar 2008 | 88(2) | Ad 25/02/08\gbp si 200@1=200\gbp ic 800/1000\ | |
07 Jan 2008 | 88(2)R | Ad 16/10/07--------- £ si 799@1=799 £ ic 1/800 | |
07 Jan 2008 | 288b | Secretary resigned | |
07 Jan 2008 | 288b | Director resigned | |
07 Jan 2008 | 288a | New secretary appointed;new director appointed | |
07 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288a | New director appointed | |
16 Oct 2007 | NEWINC | Incorporation |