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SEYMOUR DAVIES LTD.

Company number 04359213

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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)
06 Nov 2008 88(2) Ad 30/10/08\gbp si 52@1=52\gbp ic 152/204\
06 Nov 2008 88(3) Particulars of contract relating to shares
06 Nov 2008 88(2) Ad 30/10/08\gbp si 52@1=52\gbp ic 100/152\
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 363a Return made up to 23/01/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Apr 2007 363a Return made up to 23/01/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2006 363a Return made up to 23/01/06; full list of members
24 Jun 2005 395 Particulars of mortgage/charge
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Feb 2005 363s Return made up to 23/01/05; full list of members
17 Aug 2004 287 Registered office changed on 17/08/04 from: bulley davey bede house 12 george st huntingdn PE29 3BT
24 Feb 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
20 Feb 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/10/02
18 Mar 2002 287 Registered office changed on 18/03/02 from: bede house, 12 george street huntingdon cambridgeshire PE29 3BT
04 Feb 2002 88(2)R Ad 23/01/02--------- £ si 100@1=100 £ ic 1/101
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288a New director appointed