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SEAVIEW (THE ESPLANADE) LIMITED

Company number 03648427

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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 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
14 Nov 2003 363s Return made up to 12/10/03; full list of members
28 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 12/10/02; full list of members
07 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
08 Nov 2001 363s Return made up to 12/10/01; full list of members
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New director appointed
04 Apr 2001 288a New director appointed
28 Mar 2001 288b Director resigned
08 Nov 2000 363s Return made up to 12/10/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Secretary resigned
27 Mar 2000 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/00
27 Sep 1999 287 Registered office changed on 27/09/99 from: flat one 13 the esplanade seaford east sussex BN25 1JL
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1998 225 Accounting reference date extended from 31/10/99 to 25/03/00
09 Dec 1998 88(2)R Ad 20/10/98--------- £ si 2@1=2 £ ic 2/4
09 Dec 1998 287 Registered office changed on 09/12/98 from: business assist LIMITED temple court 107 oxford road oxford oxfordshire OX4 2ER
09 Dec 1998 288b Director resigned