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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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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 Jun 2013 AP01 Appointment of Julie Ann Sadler as a director
22 Apr 2013 TM01 Termination of appointment of Michael Chadwick as a director
22 Apr 2013 TM01 Termination of appointment of Ivan Martin as a director
05 Apr 2013 TM01 Termination of appointment of Michael Couzens as a director
02 Apr 2013 AP01 Appointment of Mr Nick Criticos as a director
22 Nov 2012 AP01 Appointment of Diana Miller as a director
25 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
04 Apr 2012 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
23 Mar 2012 TM01 Termination of appointment of Nathan Moss as a director
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
12 Aug 2011 AP01 Appointment of Mr Nathan Victor Moss as a director
11 Aug 2011 AP01 Appointment of Mr George Higginson as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011
13 Dec 2010 TM01 Termination of appointment of Stephen Young as a director