SEOS HOLDINGS LIMITED

Company number 03247845

Date	Type	Description	View / Download
05 Dec 2008	288b	Appointment Terminated Director john bullivant	(1 page)
05 Dec 2008	288b	Appointment Terminated Director darren cosshall	(1 page)
05 Dec 2008	288b	Appointment Terminated Secretary stephen elmer	(1 page)
05 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from c/o seos LTD., Edward way burgess hill west sussex RH15 9UE	(1 page)
15 Oct 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
26 Sep 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
20 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
13 Oct 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
07 Oct 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: c/o seos LTD., Edward way burgess hill west sussex RH15 9UE	(1 page)
07 Oct 2005	190	Location of debenture register	(1 page)
07 Oct 2005	353	Location of register of members	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
08 Oct 2004	88(2)R	Ad 17/09/04--------- £ si 22273@.1=2227 £ ic 96000/98227	(1 page)
06 Oct 2004	363s	Return made up to 10/09/04; full list of members	(4 pages)
06 Oct 2004	363(287)	Registered office changed on 06/10/04
06 Oct 2004	363(190)	Location of debenture register address changed
06 Oct 2004	363(353)	Location of register of members address changed
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)