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SETON HOUSE INTERNATIONAL SERVICES LIMITED

Company number 00579928

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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 Oct 2011	TM01	Termination of appointment of Stuart Mccaslin as a director	View PDF Termination of appointment of Stuart Mccaslin as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
24 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Stuart Mccaslin as a secretary	View PDF Termination of appointment of Stuart Mccaslin as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH02	Consolidation of shares on 13 September 2010	View PDF Consolidation of shares on 13 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 13/09/2010	View PDF Resolutions RES13 ‐ Re dividend 13/09/2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	SH19	Statement of capital on 5 October 2010 GBP 1	View PDF Statement of capital on 5 October 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CAP-SS	Solvency statement dated 13/09/10	View PDF Solvency statement dated 13/09/10 - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 13/09/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Stuart David Mccaslin on 18 June 2010	View PDF Secretary's details changed for Mr Stuart David Mccaslin on 18 June 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Paul Dennis Carter on 18 June 2010	View PDF Director's details changed for Paul Dennis Carter on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010	View PDF Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Stuart David Mccaslin on 18 June 2010	View PDF Director's details changed for Mr Stuart David Mccaslin on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)

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