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SEAMLESS IT LTD.

Company number 03774967

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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)
28 Aug 2014 TM01 Termination of appointment of Philip James Baron as a director on 18 August 2014
28 Aug 2014 TM02 Termination of appointment of Susanne Baron as a secretary on 18 August 2014
23 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AD01 Registered office address changed from Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on 18 December 2013
28 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Mrs Susanne Baron on 1 May 2010
08 Jun 2010 CH01 Director's details changed for Susanne Baron on 1 May 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 20/05/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 363s Return made up to 20/05/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 287 Registered office changed on 29/12/05 from: c/o tony freeman & company new maxdov house 130 bury new road prestwich manchester M25 0AA