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ALLSEAS UK LIMITED

Company number 02891313

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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)
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
10 Nov 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jan 2005 363a Return made up to 25/01/05; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 AA Full accounts made up to 31 December 2002
13 Feb 2004 363a Return made up to 25/01/04; full list of members
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288a New secretary appointed
17 Jan 2004 287 Registered office changed on 17/01/04 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2003 363a Return made up to 25/01/03; no change of members
12 Nov 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
21 Mar 2002 363a Return made up to 25/01/02; full list of members
31 Oct 2001 395 Particulars of mortgage/charge
31 Oct 2001 395 Particulars of mortgage/charge
31 Oct 2001 395 Particulars of mortgage/charge
31 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 AA Full accounts made up to 31 December 2000