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SEWARD (WESSEX) LIMITED

Company number 03948238

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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)
29 Feb 2012 2.12B Appointment of an administrator
16 Jan 2012 AD01 Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 16 January 2012
15 Jul 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 877,578
11 Mar 2011 SH20 Statement by directors
11 Mar 2011 SH19 Statement of capital on 11 March 2011
  • GBP 877,578
11 Mar 2011 CAP-SS Solvency statement dated 09/02/11
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer £283750 from capital redemption reserve 09/02/2011
13 Jan 2011 TM01 Termination of appointment of Paul Marden as a director
13 Jan 2011 TM01 Termination of appointment of Robert Clark as a director
13 Jan 2011 TM01 Termination of appointment of Kevin Clark as a director
13 Jan 2011 TM01 Termination of appointment of Ian Clark as a director
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 877,578
19 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Motors Directors Limited on 15 March 2010
19 Mar 2010 CH04 Secretary's details changed for Motors Secretaries Limited on 15 March 2010
29 Jan 2010 TM01 Termination of appointment of Mark Laming as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed vincent arnold courtney
17 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288c Director's change of particulars / paul marden / 22/04/2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members