- Company Overview for SETCRARN LIMITED (06473142)
- Filing history for SETCRARN LIMITED (06473142)
- People for SETCRARN LIMITED (06473142)
- More for SETCRARN LIMITED (06473142)
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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22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mrs Julie Anne Framalicco as a director on 3 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Peter Lars Miles Landhed as a director on 3 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Martina Birgitta Landhed as a director on 3 March 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
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07 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
03 Mar 2015 | AP03 | Appointment of Mrs Joan Robinson as a secretary on 10 October 2014 | |
03 Mar 2015 | TM02 | Termination of appointment of Nicola Dawn Clark as a secretary on 10 October 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | TM01 | Termination of appointment of Jonathan Patrick Osmond as a director on 20 October 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from Melrose Deacons Lane Hermitage Thatcham Berkshire RG18 9RJ to C/O Regent Block Management Ltd Talbot House London Road Newbury Berkshire RG14 1JL on 18 December 2014 | |
18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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10 Feb 2014 | CH01 | Director's details changed for Mr Jonathan Patrick Osmond on 4 September 2013 | |
10 Feb 2014 | AD01 | Registered office address changed from 3 Doveton Way Newbury Berkshire RG14 2AT on 10 February 2014 | |
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
12 Jul 2012 | CH01 | Director's details changed for Mrs Nicola Dawn Clark on 12 July 2012 | |
12 Jul 2012 | CH01 | Director's details changed for Mrs Martina Birgitta Landhead on 12 July 2012 | |
29 May 2012 | TM01 | Termination of appointment of Rodney Owen as a director | |
29 May 2012 | AP01 | Appointment of Mrs Martina Birgitta Landhead as a director | |
29 May 2012 | AP01 | Appointment of Mr Paul Russell Duncan as a director | |
10 May 2012 | AD01 | Registered office address changed from Flat 2, 16 Craven Road Newbury Berkshire RG14 5NE on 10 May 2012 |