OLD SMOKERY (SEAHOUSES) LIMITED

Company number 04120859

Date	Type	Description	View / Download
12 Sep 2003	288b	Director resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 1ST floor dcs house siverbirch, mylord crescent, newcastle upon tyne, NE12 5UJ	(1 page)
24 Mar 2003	288b	Secretary resigned;director resigned	(2 pages)
24 Mar 2003	288b	Director resigned	(2 pages)
24 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 07/12/02; full list of members 363(287) ‐ Registered office changed on 10/01/03	(9 pages)
21 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
05 Aug 2002	122	Conve 26/07/02	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 24/07/02	(4 pages)
11 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
06 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 4@1=4 £ ic 1/5	(2 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
15 Jan 2001	122	Conve 08/01/01	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	NEWINC	Incorporation	(31 pages)

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