SEALWOOD PROPERTIES LIMITED

Company number 03257707

Date	Type	Description	View / Download
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 62 not apply a-f 17/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA	(1 page)
20 May 2005	395	Particulars of mortgage/charge	(4 pages)
15 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
11 Apr 2005	288c	Secretary's particulars changed	(1 page)
08 Oct 2004	363s	Return made up to 02/10/04; full list of members	(9 pages)
01 Sep 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
10 Oct 2003	363s	Return made up to 02/10/03; full list of members	(9 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
19 Dec 2002	CERTNM	Company name changed checkrefine LIMITED\certificate issued on 19/12/02	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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