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SEALAND MANAGEMENT LIMITED

Company number 04508912

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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)
24 Jun 2010 AP01 Appointment of Mrs Pauline Joan Rushton as a director
24 Jun 2010 TM02 Termination of appointment of Gary Marland as a secretary
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 01/03/2010
03 Sep 2009 363a Return made up to 12/08/09; full list of members
24 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Oct 2008 363a Return made up to 12/08/08; full list of members
11 Aug 2008 288c Director's change of particulars / gavin whiteside / 01/01/2008
11 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Sep 2007 363a Return made up to 12/08/07; full list of members
15 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Sep 2006 363a Return made up to 12/08/06; full list of members
03 Nov 2005 288c Director's particulars changed
28 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
18 Oct 2005 363a Return made up to 12/08/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: willow house 2, rose path altcar road formby L37 8RP
18 Oct 2005 287 Registered office changed on 18/10/05 from: willow house 2 rose path aitcar road formby L37 8RP
05 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
07 Mar 2005 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/05
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Oct 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
12 Aug 2002 NEWINC Incorporation