SESSION MASTER LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/04/1127 April 2011 DIRECTOR APPOINTED MR RICHARD BARRY WILKINS

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28/02/1128 February 2011 SECRETARY APPOINTED MRS PAULA MENARD

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE GASKELL

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GASKELL

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11/09/1011 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/09/094 September 2009 LOCATION OF REGISTER OF MEMBERS

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04/09/094 September 2009 LOCATION OF DEBENTURE REGISTER

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04/09/094 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
38A SANDY LANE
SKELMERSDALE
LANCASHIRE
WN8 8LQ

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
12 MERE CLOSE
SKELMERSDALE
LANCASHIRE
WN8 8RN

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GASKELL / 16/09/2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE GASKELL / 16/09/2008

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24/09/0724 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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