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SEABORN SECURITIES LIMITED

Company number 04594209

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Company Results (links open in a new window)
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)
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Dec 2005	363a	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
14 Jan 2005	363s	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
05 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jan 2003	88(2)R	Ad 19/11/02--------- £ si 59@1=59 £ ic 1/60	View PDF Ad 19/11/02--------- £ si 59@1=59 £ ic 1/60 - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	287	Registered office changed on 04/12/02 from: 47-49 green lane northwood middlesex HA6 3AE	View PDF Registered office changed on 04/12/02 from: 47-49 green lane northwood middlesex HA6 3AE - link opens in a new window - 1 page (1 page)
04 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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