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SESAME SELECT SERVICES LIMITED

Company number 02773853

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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)
08 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
26 May 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
09 Jun 2008 MISC Section 519
09 Jun 2008 AUD Auditor's resignation
24 Apr 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 288c Director's particulars changed
23 Jan 2008 363a Return made up to 15/12/07; full list of members
11 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
16 Oct 2007 AA Full accounts made up to 31 May 2007
08 Sep 2007 353 Location of register of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 AA Full accounts made up to 31 May 2006
15 Dec 2006 363a Return made up to 15/12/06; full list of members
16 Nov 2006 288b Director resigned