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SEH GROUP LIMITED

Company number 06538869

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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)
29 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 363a Return made up to 19/03/09; full list of members
18 Dec 2008 88(2) Ad 10/12/08\gbp si 5500@1=5500\gbp ic 9462576/9468076\
18 Dec 2008 88(2) Ad 09/12/08\gbp si 12000@1=12000\gbp ic 9450576/9462576\
18 Dec 2008 88(2) Ad 09/12/08\gbp si 75000@1=75000\gbp ic 9375576/9450576\
21 May 2008 88(2) Ad 04/04/08-29/04/08\gbp si 4669239@1=4669239\gbp ic 4706337/9375576\
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 04/04/08-29/04/08\gbp si 4706336@1=4706336\gbp ic 1/4706337\
21 May 2008 123 Nc inc already adjusted 29/04/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 288a Director appointed richard william neall
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
19 Apr 2008 CERTNM Company name changed pretty 1106 LIMITED\certificate issued on 23/04/08
15 Apr 2008 288a Director and secretary appointed paul david smith
15 Apr 2008 287 Registered office changed on 15/04/2008 from elm house 25 elm street ipswich suffolk IP1 2AD
15 Apr 2008 288b Appointment terminated director ian waine
15 Apr 2008 288b Appointment terminated secretary thomas edwards
15 Apr 2008 288a Director appointed graham edwin emmerson