SEYMOUR (C.E.C.) HOLDINGS LIMITED

Company number 04837485

Date	Type	Description	View / Download
09 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 30-34 navigation point hartlepool cleveland TS24 0UQ	(1 page)
24 Nov 2006	AA	Group of companies' accounts made up to 2 July 2006	(26 pages)
08 Aug 2006	363s	Return made up to 18/07/06; full list of members	(9 pages)
31 Jan 2006	AUD	Auditor's resignation	(1 page)
22 Dec 2005	AA	Group of companies' accounts made up to 3 July 2005	(22 pages)
25 Jul 2005	363s	Return made up to 18/07/05; full list of members	(9 pages)
29 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
23 Jul 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
17 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
06 Apr 2004	88(2)R	Ad 16/01/04--------- £ si 100099@1=100099 £ ic 1/100100	(4 pages)
17 Feb 2004	CERTNM	Company name changed new bridge two LIMITED\certificate issued on 17/02/04	(2 pages)
31 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Aug 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Secretary resigned	(1 page)

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