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SEBASTIAN HOUSE LIMITED

Company number 04497380

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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)
23 Aug 2006 363s Return made up to 29/07/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
12 Sep 2005 363s Return made up to 29/07/05; full list of members
17 Dec 2004 288c Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Accounts for a dormant company made up to 31 July 2004
15 Nov 2004 363s Return made up to 29/07/04; full list of members
10 Nov 2004 288b Director resigned
18 May 2004 AA Accounts for a dormant company made up to 31 July 2003
25 Jul 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/03
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
16 Aug 2002 287 Registered office changed on 16/08/02 from: 16 saint john street london EC1M 4NT
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New secretary appointed;new director appointed
29 Jul 2002 NEWINC Incorporation