SEQUEL DIRECT LIMITED
Company number 03087604 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2015 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS | View document |
| 25 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN | View document |
| 25 Apr 2015 | DIRECTOR APPOINTED MR TIM DAVIES | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT | View document |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | View document |
| 24 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 15 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | View document |
| 17 Sep 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT | View document |
| 16 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MS SARAH MORRIS | View document |
| 2 Nov 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | View document |
| 2 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 9 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | View document |
| 21 Oct 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | View document |
| 12 Jan 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | View document |
| 16 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | View document |
| 15 Sep 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | View document |
| 1 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 22 PLUMBERS ROW LONDON E1 1EZ | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 23 PLUMBERS ROW LONDON E1 1EQ | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 14 Aug 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 | View document |
| 17 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | COMPANY NAME CHANGED FRESHNAME NO.193 LIMITED CERTIFICATE ISSUED ON 12/01/96 | View document |
| 12 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | SECRETARY RESIGNED | View document |
| 20 Nov 1995 | DIRECTOR RESIGNED | View document |
| 20 Nov 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 20 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |