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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)
14 Apr 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 395 Particulars of mortgage/charge
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
15 Oct 2002 288c Secretary's particulars changed
19 Jul 2002 122 £ ic 951719/862600 01/07/02 £ sr 89119@1=89119
17 Jul 2002 363a Return made up to 15/03/02; full list of members
10 Jul 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 CERTNM Company name changed plotsafe LIMITED\certificate issued on 14/06/02
12 Jun 2002 287 Registered office changed on 12/06/02 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA
29 May 2002 122 £ ic 1135000/951719 01/05/02 £ sr 183281@1.00=183281
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned
19 Sep 2001 288b Director resigned
11 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
12 Jul 2001 AA Full accounts made up to 31 December 2000
25 May 2001 288a New director appointed
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 23/04/01
23 May 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01