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SEWARD WYON LTD

Company number 02199766

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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)
17 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Apr 2005 363s Return made up to 30/03/05; full list of members
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 288a New secretary appointed;new director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 287 Registered office changed on 16/11/04 from: the galleries charters road sunningdale berkshire SL5 9QJ
16 Nov 2004 225 Accounting reference date shortened from 30/11/04 to 31/10/04
13 Apr 2004 363s Return made up to 30/03/04; full list of members
19 Mar 2004 AA Accounts for a small company made up to 30 November 2003
14 Apr 2003 363s Return made up to 30/03/03; full list of members
01 Apr 2003 AA Accounts for a small company made up to 30 November 2002
28 May 2002 287 Registered office changed on 28/05/02 from: old boundary house london road sunningdale berks SL5 0DW
29 Apr 2002 363s Return made up to 30/03/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 30 November 2001
21 May 2001 AA Accounts for a small company made up to 30 November 2000
13 Apr 2001 363s Return made up to 30/03/01; full list of members
18 Apr 2000 169 £ ic 157/151 31/03/00 £ sr 13@.5=6
13 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 30 November 1999
02 May 1999 169 £ ic 163/157 06/04/99 £ sr 13@.5=6
15 Apr 1999 363s Return made up to 31/03/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 30 November 1998