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SEECO (HOLDINGS) LIMITED

Company number 04424788

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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)
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 500
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Nov 2013 MR01 Registration of charge 044247880002
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
01 May 2013 MR01 Registration of charge 044247880001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
29 Apr 2013 SH03 Purchase of own shares.
24 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 TM01 Termination of appointment of Lindy Greenwood as a director
16 Apr 2013 TM02 Termination of appointment of Lindy Greenwood as a secretary
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 AD01 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2012
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 25/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 25/04/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 25/04/07; full list of members
03 Apr 2007 288c Director's particulars changed
19 Mar 2007 AA Accounts for a small company made up to 31 May 2006