SEDGEMOOR HOLDINGS LIMITED

Company number 03389535

Date	Type	Description	View / Download
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288a	New secretary appointed	(1 page)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
05 Jul 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
27 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
18 Jun 2001	363s	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01	(6 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
16 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)
04 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1998	363s	Return made up to 20/06/98; full list of members	(6 pages)
20 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
02 Feb 1998	287	Registered office changed on 02/02/98 from: 644 ajax avenue slough berkshire SL1 4BQ	(1 page)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)