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SEAMLESS MARKETING & COMMUNICATIONS LIMITED

Company number 03553206

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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)
11 Jan 2005 287 Registered office changed on 11/01/05 from: victoria house 14A bradford road guiseley west yorkshire LS20 8NH
08 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
12 May 2004 363s Return made up to 27/04/04; full list of members
30 Jun 2003 AA Total exemption full accounts made up to 30 April 2003
14 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
08 Jan 2003 287 Registered office changed on 08/01/03 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY
25 Apr 2002 363s Return made up to 27/04/02; full list of members
04 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
26 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
13 Jul 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2001 AA Full accounts made up to 30 April 2000
11 May 2000 363s Return made up to 27/04/00; full list of members
22 Nov 1999 AA Full accounts made up to 30 April 1999
15 Jul 1999 363s Return made up to 27/04/99; full list of members
11 Aug 1998 395 Particulars of mortgage/charge
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Jul 1998 287 Registered office changed on 15/07/98 from: unit 1 west leeds ind park stanningley road leeds LS13 4EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: unit 1 west leeds ind park stanningley road leeds LS13 4EN
15 Jul 1998 88(2)R Ad 30/06/98--------- £ si 60000@1=60000 £ ic 1/60001
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1998 CERTNM Company name changed lodgequest LTD\certificate issued on 09/06/98
12 May 1998 288b Secretary resigned
12 May 1998 288b Director resigned