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SEAWHEEL GROUP LIMITED

Company number 04672631

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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)
03 Jun 2007 363s Return made up to 20/02/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 20/02/06; full list of members
17 Jul 2006 363(288) Director's particulars changed
31 Mar 2006 288b Secretary resigned;director resigned
31 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 288a New secretary appointed;new director appointed
10 Oct 2005 287 Registered office changed on 10/10/05 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Director resigned
08 Sep 2005 288a New director appointed
22 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 20/02/05; full list of members
20 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
16 Jul 2004 395 Particulars of mortgage/charge
06 Mar 2004 363s Return made up to 20/02/04; full list of members
15 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03