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M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

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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)
07 Feb 2005 363s Return made up to 11/01/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Mar 2004 363s Return made up to 11/01/04; full list of members
23 Mar 2004 88(2)R Ad 19/12/03--------- £ si 900@1=900 £ ic 7000/7900
09 Jan 2004 88(2)R Ad 19/12/03--------- £ si 900@1=900 £ ic 6100/7000
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Jan 2003 363s Return made up to 11/01/03; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
06 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2001 AA Accounts for a small company made up to 31 May 2000
16 Jan 2001 363s Return made up to 11/01/01; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 May 1999
17 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
18 May 1999 363s Return made up to 11/01/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
02 Apr 1998 AA Accounts for a small company made up to 31 May 1997
10 Feb 1998 363s Return made up to 11/01/98; no change of members
  • 363(287) ‐ Registered office changed on 10/02/98
23 Jul 1997 395 Particulars of mortgage/charge
27 Mar 1997 AA Accounts for a small company made up to 31 May 1996
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Secretary resigned
04 Mar 1997 288a New secretary appointed
04 Mar 1997 363s Return made up to 11/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Mar 1996 AA Full accounts made up to 31 May 1995