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SEBALD LIMITED

Company number 03346713

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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)
20 Feb 2007 88(2)R Ad 12/10/06--------- £ si 20@.01 £ ic 100/100
16 Jan 2007 288c Director's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 288c Director's particulars changed
19 Apr 2006 363a Return made up to 07/04/06; full list of members
19 Apr 2006 353 Location of register of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: little money road, loddon norwich norfolk NR14 6JJ
15 Mar 2006 287 Registered office changed on 15/03/06 from: the old stud offices the old rectory the street bergh apton norwich norfolk NR15 1BN
12 Jan 2006 288a New director appointed
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 225 Accounting reference date shortened from 30/04/05 to 30/12/04
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/12/04
21 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub-division 13/12/04
08 Apr 2005 88(2)R Ad 01/12/04--------- £ si 9600@.01=96 £ ic 10000/10096
20 Dec 2004 88(2)R Ad 01/12/04--------- £ si 9996@1=9996 £ ic 4/10000
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 5,000,000 @ 1P 13/12/04
23 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(287) ‐ Registered office changed on 16/04/04
25 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 07/04/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
09 May 2002 88(2)R Ad 01/04/01--------- £ si 2@1
08 May 2002 363s Return made up to 07/04/02; full list of members
08 May 2002 288b Director resigned