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N H SEMMENS & SON LIMITED

Company number 04882884

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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)
19 Sep 2007 363a Return made up to 01/09/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Sep 2006 363a Return made up to 01/09/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
21 Sep 2005 363s Return made up to 01/09/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 01/09/04; full list of members
06 Jan 2004 88(3) Particulars of contract relating to shares
06 Jan 2004 88(2)R Ad 01/10/03--------- £ si 999@1=999 £ ic 1/1000
14 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 288a New secretary appointed;new director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 287 Registered office changed on 24/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288b Director resigned
01 Sep 2003 NEWINC Incorporation