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LA SEDA UK LTD

Company number 00408017

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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 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
08 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Jul 2007 363s Return made up to 31/12/06; full list of members; amend
10 May 2007 AA Full accounts made up to 30 June 2006
02 May 2007 288b Director resigned
06 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Full accounts made up to 30 June 2005
08 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 288a New director appointed
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint auditors 11/06/04
12 Jul 2004 AUD Auditor's resignation
01 Jun 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AUD Auditor's resignation
27 May 2003 MISC Special notice reappoint auditor
08 Jan 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
07 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 CERTNM Company name changed schmalbach-lubeca pet containers U.K. LIMITED\certificate issued on 03/07/02
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000