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SELWOOD HOLDINGS LIMITED

Company number 06415716

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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 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
  • GBP 5,261,200
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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