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SEADELL SHOPS LIMITED

Company number 04620532

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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)
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
29 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Toni Charles Reeve on 18 December 2009
26 Jan 2010 CH01 Director's details changed for Ann Jacqueline Reeve on 18 December 2009
26 Jan 2010 CH01 Director's details changed for Stuart Nigel Reeve on 18 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 18/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 18/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 18/12/06; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005