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2 SEMILONG ROAD LIMITED

Company number 06477941

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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)
30 Mar 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Graham Harvey Sedgwick as a director on 17 November 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 CERTNM Company name changed venulum semilong LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
09 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2011
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2009
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2010
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2012
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
10 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jul 2012 AAMD Amended accounts made up to 31 March 2009
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AAMD Amended accounts made up to 31 March 2011