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SEAMAN HERBERT & CO LIMITED

Company number 04390878

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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)
25 Jul 2007 288b Director resigned
19 May 2007 395 Particulars of mortgage/charge
03 May 2007 88(2)R Ad 30/03/07--------- £ si 249900@1=249900 £ ic 100/250000
03 May 2007 123 Nc inc already adjusted 30/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2007 363a Return made up to 08/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Aug 2006 288a New director appointed
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 363a Return made up to 08/03/06; full list of members
03 Apr 2006 288c Secretary's particulars changed;director's particulars changed
21 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 288a New director appointed
10 May 2005 363s Return made up to 08/03/05; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 08/03/04; full list of members
10 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
08 May 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 287 Registered office changed on 04/04/02 from: 38 doncaster road barnsley south yorkshire S70 1TL
04 Apr 2002 88(2)R Ad 08/03/02--------- £ si 98@1=98 £ ic 2/100
18 Mar 2002 288b Secretary resigned