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SEPHA HOLDINGS LIMITED

Company number NI056338

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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)
01 Feb 2011 AA Accounts for a small company made up to 30 September 2010
17 Nov 2010 AP01 Appointment of Mr John Haran as a director
17 Nov 2010 TM01 Termination of appointment of Aubrey Sayers as a director
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Aubrey Sayers on 26 August 2010
18 Jun 2010 TM02 Termination of appointment of Keith O'donnell as a secretary
29 Jan 2010 AA Accounts for a small company made up to 30 September 2009
30 Dec 2009 TM02 Termination of appointment of Stephen Donnan as a secretary
14 Dec 2009 AP03 Appointment of Keith O'donnell as a secretary
10 Dec 2009 TM01 Termination of appointment of Charles Barker as a director
30 Sep 2009 296(NI) Change of dirs/sec
30 Sep 2009 371SR(NI) 26/08/09
13 Aug 2009 296(NI) Change of dirs/sec
20 May 2009 AC(NI) 30/09/08 annual accts
08 Apr 2009 296(NI) Change of dirs/sec
26 Feb 2009 295(NI) Change in sit reg add
25 Feb 2009 98-2(NI) Return of allot of shares
25 Feb 2009 SD(NI) Statutory declaration
25 Feb 2009 98-2(NI) Return of allot of shares
10 Dec 2008 296(NI) Change of dirs/sec
24 Oct 2008 371S(NI) 26/08/08 annual return shuttle
07 Oct 2008 98-2(NI) Return of allot of shares
27 Jun 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jun 2008 98-2(NI) Return of allot of shares
27 Jun 2008 179(NI) Ret by co purch own shars