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SEYMOUR UK LIMITED

Company number 04476778

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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 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned;director resigned
12 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
15 Sep 2004 395 Particulars of mortgage/charge
19 Jul 2004 363s Return made up to 03/07/04; full list of members
16 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
11 Sep 2003 363a Return made up to 03/07/03; full list of members
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
24 Apr 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
15 Jan 2003 287 Registered office changed on 15/01/03 from: 1 great cumberland place london W1H 7AL
15 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
04 Oct 2002 88(2)R Ad 06/09/02--------- £ si 69000@.01
04 Oct 2002 88(2)R Ad 06/09/02--------- £ si 13000@.01
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 395 Particulars of mortgage/charge
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed