BERNARD PITT (SEATON) LIMITED

Company number 00406224

Date	Type	Description	View / Download
02 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 1997	AA	Accounts made up to 31 December 1996	(3 pages)
09 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
06 Oct 1996	363a	Return made up to 01/10/96; full list of members	(8 pages)
06 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1996	AA	Accounts made up to 31 December 1995	(3 pages)
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
05 Feb 1996	AA	Accounts made up to 31 March 1995	(3 pages)
25 Oct 1995	288	Director's particulars changed	(2 pages)
25 Oct 1995	363x	Return made up to 01/10/95; full list of members	(7 pages)
02 Oct 1995	288	Director's particulars changed	(2 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 76 south park lincoln LN5 8ES	(1 page)
02 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Jun 1995	288	Director resigned;new director appointed	(2 pages)
20 Jun 1995	288	Director resigned;new director appointed	(3 pages)
14 Dec 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document