SEC LIGHTING SERVICES TRADING LIMITED

Company number 03267621

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
23 Apr 2008	288a	Director appointed philip stephen yates	(3 pages)
02 Apr 2008	288a	Secretary appointed lawrence john vincent donnelly	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 40 grosvenor place victoria london SW1X 7EN	(1 page)
10 Mar 2008	CERTNM	Company name changed seeboard trading LIMITED\certificate issued on 18/03/08	(2 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
07 Aug 2007	363s	Return made up to 15/05/07; no change of members	(7 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288a	New director appointed	(5 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
13 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
19 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
24 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288a	New director appointed	(3 pages)
24 Feb 2004	288b	Director resigned	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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