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SHERIDAN MAINE (SOUTH EAST) LIMITED

Company number 08033420

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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)
28 Sep 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
28 Sep 2012 TM01 Termination of appointment of Michael Ward as a director
28 Sep 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 September 2012
28 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement, debenture, assumption, deed of priorities, authority and conflict of interest 14/09/2012
28 Sep 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)