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DOUGLAS SEATON LIMITED

Company number 00242874

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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)
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2005 395 Particulars of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 30/11/03; full list of members
24 Aug 2003 288b Director resigned
22 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 May 2003 AA Group of companies' accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
28 Nov 2002 288b Director resigned
28 Nov 2002 287 Registered office changed on 28/11/02 from: west hendford yeovil somerset BA20 2AG
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 363s Return made up to 30/11/01; full list of members
05 Dec 2001 288b Director resigned
16 Oct 2001 288a New director appointed
04 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
09 May 2001 288a New director appointed
03 Jan 2001 363s Return made up to 30/11/00; full list of members
10 Aug 2000 AA Full group accounts made up to 31 December 1999