- Company Overview for SEA & SEA LIMITED (01469786)
- Filing history for SEA & SEA LIMITED (01469786)
- People for SEA & SEA LIMITED (01469786)
- Charges for SEA & SEA LIMITED (01469786)
- More for SEA & SEA LIMITED (01469786)
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) |
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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
|
|
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
|
|
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 |