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SOUTH EAST COLLECTIONS LIMITED

Company number 01996437

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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)
03 Apr 2013 AP01 Appointment of Ms Deborah Grimason as a director
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 of the companies act 2006 26/10/2011
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 CC04 Statement of company's objects
11 Aug 2011 TM01 Termination of appointment of Sonia Fennell as a director
01 Aug 2011 TM01 Termination of appointment of Christopher Bovill as a director
28 Jun 2011 AP02 Appointment of Lafarge Directors Uk Limited as a director
28 Jun 2011 AP01 Appointment of Christopher Allen Shier as a director
28 Jun 2011 AP03 Appointment of Christopher Allen Shier as a secretary
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 TM02 Termination of appointment of Christopher Bovill as a secretary
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Jun 2010 AP01 Appointment of Sonia Fennell as a director
15 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christopher Bovill on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Christopher Bovill on 1 October 2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from regent house dorking surrey RH4 1TH
28 Jul 2009 288b Appointment terminated director deborah grimason
27 Jul 2009 288a Director appointed clive jonathan mottram
15 Jul 2009 363a Return made up to 30/05/09; full list of members