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SEATON SPRING LIMITED

Company number 04488808

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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)
08 Aug 2008 363a Return made up to 17/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 363a Return made up to 17/07/07; full list of members
18 Jul 2007 288a New director appointed
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 363s Return made up to 17/07/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 88(2)R Ad 07/09/04--------- £ si 89850@1=89850 £ ic 150/90000
22 Sep 2004 123 Nc inc already adjusted 07/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
19 Sep 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Aug 2003 225 Accounting reference date shortened from 31/07/03 to 30/09/02
06 Nov 2002 287 Registered office changed on 06/11/02 from: tall trees, stotfold farm, seaton, seaham, county durham SR7 0NE
14 Aug 2002 88(2)R Ad 25/07/02--------- £ si 149@1=149 £ ic 1/150
24 Jul 2002 288a New secretary appointed;new director appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed