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SEA TALK SYSTEMS LIMITED

Company number 03398925

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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)
07 Nov 2000 288a New director appointed
01 Aug 2000 363s Return made up to 04/07/00; full list of members
09 Jun 2000 395 Particulars of mortgage/charge
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288a New secretary appointed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed
19 Jul 1999 363s Return made up to 04/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Dec 1998 288a New secretary appointed
15 Dec 1998 288b Secretary resigned
28 Oct 1998 88(2)R Ad 21/10/98--------- £ si 98@1=98 £ ic 2/100
16 Jul 1998 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
01 Oct 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 287 Registered office changed on 09/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997 NEWINC Incorporation