Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S I SEALY HOLDINGS LIMITED

Company number 04368908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Apr 2011 CH03 Secretary's details changed for Simon David Stafford on 4 February 2011
11 Apr 2011 CH01 Director's details changed for Simon David Stafford on 4 February 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 288b Appointment terminated director graham goodwin
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Waive rights 19/02/2009
07 Apr 2009 169 Gbp ic 103368/90779\19/02/09\gbp sr 12589@1=12589\
24 Mar 2009 363a Return made up to 07/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 169 Gbp ic 137824/103368\02/04/08\gbp sr 34456@1=34456\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2008 363a Return made up to 07/02/08; full list of members
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New secretary appointed
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 07/02/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 07/02/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 07/02/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 287 Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ