- Company Overview for SEMENSTORE LIMITED (06877628)
- Filing history for SEMENSTORE LIMITED (06877628)
- People for SEMENSTORE LIMITED (06877628)
- More for SEMENSTORE LIMITED (06877628)
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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13 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
21 Apr 2011 | CH01 | Director's details changed for Aled Owen Edwards on 15 April 2011 | |
21 Apr 2011 | CH01 | Director's details changed for Mr Iain William Dunlop Kerr on 15 April 2011 | |
21 Apr 2011 | CH01 | Director's details changed for Mr James Cubitt William Bloom on 15 April 2011 | |
21 Apr 2011 | CH03 | Secretary's details changed for Iain Kerr on 15 April 2011 | |
22 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
22 Apr 2010 | CH01 | Director's details changed for Iain Kerr on 1 October 2009 | |
19 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Dec 2009 | CERTNM |
Company name changed semens store LIMITED\certificate issued on 19/12/09
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19 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Nov 2009 | AP01 | Appointment of Aled Owen Edwards as a director | |
26 Oct 2009 | AP03 | Appointment of Iain Kerr as a secretary | |
26 Oct 2009 | AP01 | Appointment of Iain Kerr as a director | |
24 Oct 2009 | 88(2) | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ | |
23 Oct 2009 | AP01 | Appointment of Mr James Cubitt William Bloom as a director | |
23 Oct 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 December 2009 | |
24 Apr 2009 | 288b | Appointment terminated director graham stephens | |
15 Apr 2009 | NEWINC | Incorporation |