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SEABOURNE MAIL SOLUTIONS LIMITED

Company number 03185532

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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)
09 May 2005 88(2)R Ad 30/04/05--------- £ si 153@1=153 £ ic 14728/14881
14 May 2004 88(2)R Ad 15/04/04--------- £ si 150@1=150 £ ic 14578/14728
27 Apr 2004 AA Accounts for a small company made up to 31 July 2003
21 Apr 2004 363s Return made up to 12/04/04; full list of members
18 May 2003 88(2)R Ad 01/04/03--------- £ si 148@1
18 May 2003 363s Return made up to 12/04/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 July 2002
25 Nov 2002 288b Director resigned
05 Jun 2002 88(2)R Ad 01/04/02--------- £ si 144@1
16 May 2002 AA Accounts for a small company made up to 31 July 2001
12 Apr 2002 363s Return made up to 12/04/02; full list of members
14 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
21 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(287) ‐ Registered office changed on 21/04/00
10 Jan 2000 AA Accounts for a small company made up to 31 July 1999
17 Apr 1999 363s Return made up to 12/04/99; no change of members
19 Jan 1999 AA Accounts for a small company made up to 31 July 1998
16 Sep 1998 287 Registered office changed on 16/09/98 from: godfrey lang, county house, 14 hatton garden, london EC1N 8AT
29 Apr 1998 363s Return made up to 12/04/98; no change of members
09 Feb 1998 AA Full accounts made up to 31 July 1997
29 Sep 1997 88(2)R Ad 08/08/97--------- £ si 4082@1=4082 £ ic 10204/14286
13 May 1997 225 Accounting reference date extended from 30/04/97 to 31/07/97
13 May 1997 363s Return made up to 12/04/97; full list of members
06 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1997 88(2)R Ad 03/02/97--------- £ si 204@1=204 £ ic 9100/9304