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SEA & SEA LIMITED

Company number 01469786

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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)
19 Sep 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
23 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
11 May 2004 287 Registered office changed on 11/05/04 from: westfield house westfield road leeds west yorkshire LS3 1DF
15 Jan 2004 363s Return made up to 31/12/03; full list of members
29 Oct 2003 395 Particulars of mortgage/charge
19 Oct 2003 288a New secretary appointed
09 Oct 2003 MEM/ARTS Memorandum and Articles of Association
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 155(6)a Declaration of assistance for shares acquisition
09 Oct 2003 288b Secretary resigned;director resigned
13 Aug 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 30 September 2002
31 Jul 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jul 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 363s Return made up to 31/12/01; no change of members
19 Jul 2001 AA Full accounts made up to 30 September 2000
28 Mar 2001 287 Registered office changed on 28/03/01 from: philip house aspen way paignton devon TQ4 7QR
02 Jan 2001 363s Return made up to 31/12/00; no change of members
26 Jul 2000 AA Full accounts made up to 30 September 1999
21 Dec 1999 363s Return made up to 31/12/99; full list of members
27 Jul 1999 AA Full accounts made up to 30 September 1998
22 Feb 1999 403a Declaration of satisfaction of mortgage/charge