SEMPERIAN LEICESTER PSP LIMITED filing history - Find and update company information

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SEMPERIAN LEICESTER PSP LIMITED

Company number 06259258

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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)
06 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
02 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jun 2012	CH01	Director's details changed for Mr Philip Jonathan Harris on 12 June 2012	View PDF Director's details changed for Mr Philip Jonathan Harris on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 80,000	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	TM01	Termination of appointment of Bruce Dalgleish as a director	View PDF Termination of appointment of Bruce Dalgleish as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Harvey John William Pownall as a director	View PDF Appointment of Harvey John William Pownall as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2011	CH01	Director's details changed for Balasingham Ravi Kumar on 18 October 2011	View PDF Director's details changed for Balasingham Ravi Kumar on 18 October 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
27 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	View PDF Secretary's details changed for Pamela June Smyth on 11 February 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AP01	Appointment of Simon Burton as a director	View PDF Appointment of Simon Burton as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AD01	Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 4 April 2011	View PDF Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 4 April 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
07 Dec 2010	TM01	Termination of appointment of Alan Scott as a director	View PDF Termination of appointment of Alan Scott as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Maurice Charles Bourne on 27 September 2010	View PDF Director's details changed for Maurice Charles Bourne on 27 September 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	CH01	Director's details changed for Mr Philip Jonathan Harris on 27 September 2010	View PDF Director's details changed for Mr Philip Jonathan Harris on 27 September 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CH01	Director's details changed for Mark Baxter on 14 September 2010	View PDF Director's details changed for Mark Baxter on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	TM01	Termination of appointment of Paul Cottam as a director	View PDF Termination of appointment of Paul Cottam as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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