- Company Overview for SELWOOD HOLDINGS LIMITED (06415716)
- Filing history for SELWOOD HOLDINGS LIMITED (06415716)
- People for SELWOOD HOLDINGS LIMITED (06415716)
- Charges for SELWOOD HOLDINGS LIMITED (06415716)
- More for SELWOOD HOLDINGS LIMITED (06415716)
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 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
08 Jun 2011 | SH08 | Change of share class name or designation | |
08 Jun 2011 | SH06 |
Cancellation of shares. Statement of capital on 8 June 2011
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31 Mar 2011 | TM01 | Termination of appointment of Jonathan Sendell as a director | |
07 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
16 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
16 Nov 2010 | CH01 | Director's details changed for Mr Richard Allan Brown on 23 April 2010 | |
16 Nov 2010 | CH01 | Director's details changed for Mr Mark Page on 23 April 2010 | |
20 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
21 Jun 2010 | AP01 | Appointment of Mr Barry Watson as a director | |
23 Apr 2010 | CH01 | Director's details changed for Mr Richard Allan Brown on 22 January 2010 | |
22 Apr 2010 | TM01 | Termination of appointment of Kevin Bright as a director | |
15 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
19 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
29 Dec 2008 | 363a | Return made up to 01/11/08; full list of members | |
16 Sep 2008 | 288c | Director's change of particulars / robert dudman / 02/09/2008 | |
06 Aug 2008 | RESOLUTIONS |
Resolutions
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30 Apr 2008 | 288a | Director appointed mr robert john conway | |
30 Apr 2008 | 288a | Director appointed mr kevin paul bright | |
30 Apr 2008 | 288a | Director appointed mr mark page | |
18 Apr 2008 | 288a | Secretary appointed mr ian paul carter | |
18 Apr 2008 | 288b | Appointment terminated secretary christopher garrett | |
18 Apr 2008 | 288a | Director appointed mr ian paul carter | |
18 Apr 2008 | 288a | Director appointed mr richard allan brown | |
18 Apr 2008 | 288a | Director appointed mr robert james dudman |