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SEA CONTAINERS SERVICES LIMITED

Company number 01304720

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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)
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Aug 2007 403b Declaration of mortgage charge released/ceased
01 Jun 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
03 Jan 2007 363a Return made up to 26/12/06; full list of members
14 Dec 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Director resigned
07 Apr 2006 288a New director appointed
23 Mar 2006 288b Director resigned
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 363a Return made up to 26/12/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288a New secretary appointed
14 Jul 2005 288b Secretary resigned
17 Feb 2005 288a New director appointed
01 Feb 2005 AA Full accounts made up to 31 December 2003
26 Jan 2005 363s Return made up to 26/12/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Oct 2004 395 Particulars of mortgage/charge