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SSE SEABANK INVESTMENTS LIMITED

Company number 02631512

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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)
22 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 AA Full accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
17 Jan 2003 288c Secretary's particulars changed
15 Jan 2003 AA Full accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2002 288c Secretary's particulars changed
22 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
29 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2001 AA Full accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 288c Secretary's particulars changed
27 Dec 2000 288c Secretary's particulars changed
14 Aug 2000 AA Full accounts made up to 31 March 2000
28 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
04 Jan 2000 287 Registered office changed on 04/01/00 from: 200 aldersgate street london EC1A 4JJ
23 Dec 1999 CERTNM Company name changed he seabank investments LIMITED\certificate issued on 24/12/99
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288b Secretary resigned
12 Nov 1999 288a New director appointed
21 Oct 1999 288b Director resigned