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SEMPERIAN (FAZAKERLEY) LIMITED

Company number 02973624

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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)
04 Oct 2001 363a Return made up to 27/09/01; full list of members
13 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
27 Sep 2000 363a Return made up to 27/09/00; full list of members
27 Sep 2000 288c Director's particulars changed
25 Aug 2000 AA Full group accounts made up to 31 December 1999
25 Aug 2000 288a New director appointed
24 Jul 2000 288b Director resigned
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
12 Oct 1999 363a Return made up to 05/10/99; full list of members
27 Aug 1999 CERTNM Company name changed group 4 tarmac (fazakerley) limi ted\certificate issued on 31/08/99
24 Aug 1999 AA Full group accounts made up to 31 December 1998
05 May 1999 288a New director appointed
12 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
07 Oct 1998 363a Return made up to 05/10/98; no change of members
09 Sep 1998 AA Full group accounts made up to 31 December 1997
26 Aug 1998 AUD Auditor's resignation
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1998 288b Director resigned