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SEALS LIMITED

Company number 04623605

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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)
17 Jan 2011 CH01 Director's details changed for Christopher Kenyon on 15 July 2010
01 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
24 May 2010 AP01 Appointment of Andrew Koster Silvernail as a director
19 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 18,982,011.00
18 May 2010 TM02 Termination of appointment of Janet Cummings as a secretary
13 May 2010 CC04 Statement of company's objects
13 May 2010 MEM/ARTS Memorandum and Articles of Association
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 15/04/2010
07 May 2010 AP01 Appointment of Peter Clifford as a director
04 May 2010 AA Group of companies' accounts made up to 31 July 2009
29 Apr 2010 AP01 Appointment of Christopher Kenyon as a director
29 Apr 2010 TM01 Termination of appointment of Peter Cummings as a director
19 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 23/12/08; full list of members
09 Dec 2008 88(2) Ad 15/08/08\gbp si 50000@0.01=500\gbp ic 51511/52011\
05 Dec 2008 AA Accounts for a medium company made up to 31 July 2008
27 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 122 Div
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Div 15/08/2008
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 AA Accounts for a medium company made up to 31 July 2007
23 Jan 2008 363s Return made up to 23/12/07; no change of members
12 Jun 2007 AA Full accounts made up to 31 July 2006