A.B. SEALS LIMITED

Company number 03088836

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Philip Leonard Courtenay Kelly as a director on 31 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 7 Barrington Way Darlington County Durham DL1 4WF to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Sheila Christine Harrison as a secretary on 31 March 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000	(4 pages)
17 Aug 2015	AD01	Registered office address changed from Unit 2 Kellaw Road Yarm Road Industrial Estate Darlington Co Durham DL1 4YA to 7 Barrington Way Darlington County Durham DL1 4WF on 17 August 2015	(1 page)
23 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(14 pages)
23 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(111 pages)
28 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(5 pages)
10 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 30 September 2014	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Allan Bourne as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Lynne Bourne as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Keith Atkinson as a director	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Lynne Bourne as a secretary	(2 pages)
07 Mar 2014	AP01	Appointment of Philip Leonard Courtenay Kelly as a director	(3 pages)
07 Mar 2014	AD01	Registered office address changed from Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 March 2014	(2 pages)
07 Mar 2014	AP01	Appointment of John Iain Henderson as a director	(3 pages)
07 Mar 2014	AP03	Appointment of Sheila Christine Harrison as a secretary	(3 pages)
05 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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