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SEALED ENVELOPE LIMITED

Company number 04338315

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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)
02 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 CH01 Director's details changed for Anthony Robert Brady on 12 December 2013
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 CC04 Statement of company's objects
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 TM02 Termination of appointment of Francis Brady as a secretary
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 11/12/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 287 Registered office changed on 15/05/2008 from 6 chandos road london N2 9AP
27 Feb 2008 288b Appointment terminated director gwenda hughes
31 Dec 2007 363a Return made up to 11/12/07; full list of members