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SEP MARKETING LIMITED

Company number 02723463

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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)
27 May 1999 AA Full accounts made up to 30 September 1998
24 Mar 1999 288a New secretary appointed
13 Jan 1999 288a New secretary appointed
09 Dec 1998 288a New director appointed
08 Dec 1998 288b Secretary resigned;director resigned
14 Oct 1998 288b Director resigned
20 Jul 1998 363s Return made up to 16/06/98; full list of members
17 Jul 1998 AA Full accounts made up to 30 September 1997
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288a New secretary appointed
13 Jul 1997 363s Return made up to 16/06/97; no change of members
13 Feb 1997 AA Full accounts made up to 30 September 1996
14 Nov 1996 288a New director appointed
14 Nov 1996 288b Director resigned
04 Jul 1996 363s Return made up to 16/06/96; no change of members
04 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 1996 AA Full accounts made up to 30 September 1995
10 Oct 1995 363s Return made up to 16/06/95; full list of members
10 Oct 1995 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
06 Jan 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: 48 north street exeter devon EX4 3QQ
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Request DocumentRegistered office changed on 15/11/94 from: 48 north street exeter devon EX4 3QQ
15 Nov 1994 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09