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SEALEY (UK) LIMITED

Company number 02481552

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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 Mar 2007 363a Return made up to 22/02/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL
22 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
28 Feb 2006 363a Return made up to 22/02/06; full list of members
18 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
07 Mar 2005 363s Return made up to 22/02/05; no change of members
03 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
22 Mar 2004 363s Return made up to 22/02/04; full list of members
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
06 Jun 2003 SA Statement of affairs
06 Jun 2003 88(2)R Ad 10/03/03--------- £ si 1500@1=1500 £ ic 10000/11500
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 10/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 123 £ nc 10000/100000 10/03/03
09 Mar 2003 363s Return made up to 22/02/03; full list of members
21 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
07 Mar 2002 363s Return made up to 22/02/02; full list of members
04 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
09 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 AA Full group accounts made up to 30 April 2000
24 Mar 2000 363s Return made up to 22/02/00; full list of members