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SEATON LENG & SON,LIMITED

Company number 00340742

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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)
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Mrs Ruth Tindale on 24 August 2012
11 Sep 2012 CH01 Director's details changed for Mr Peter Tindale on 24 August 2012
10 Sep 2012 CH01 Director's details changed for Peter John Mcfarlane Galt on 24 August 2012
10 Sep 2012 CH01 Director's details changed for James Morton Tindale on 24 August 2012
10 Sep 2012 CH03 Secretary's details changed for Mrs Ruth Tindale on 24 August 2012
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AAMD Amended accounts made up to 31 March 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 SH08 Change of share class name or designation
23 Dec 2010 CC04 Statement of company's objects
23 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for James Morton Tindale on 24 August 2010
29 Oct 2010 CH01 Director's details changed for Peter John Mcfarlane Galt on 24 August 2010
29 Oct 2010 CH01 Director's details changed for Mrs Ruth Tindale on 24 August 2010
29 Oct 2010 CH01 Director's details changed for Mr Peter Tindale on 24 August 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 24/08/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 24/08/08; full list of members
15 Oct 2008 288c Director's change of particulars / james tindale / 01/09/2007
15 Nov 2007 363a Return made up to 24/08/07; full list of members