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SEAHOLME MARQUEES LIMITED

Company number 04133315

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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)
05 Jan 2009 363a Return made up to 29/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 29/12/07; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
16 Nov 2006 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 29/12/05; full list of members
05 Dec 2005 190 Location of debenture register
05 Dec 2005 287 Registered office changed on 05/12/05 from: 194 church road hove east sussex BN3 2DJ
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 29/12/04; full list of members
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288a New secretary appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 29/12/03; full list of members
25 Feb 2004 88(2)R Ad 01/01/02--------- £ si 2@1
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2003 88(2)R Ad 01/01/02--------- £ si 2@1
28 Mar 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 88(2)R Ad 29/12/00--------- £ si 1@1