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SEA VENUES LIMITED

Company number 04902667

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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 Sep 2008 363a Return made up to 17/09/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
24 Apr 2008 288c Director's change of particulars / john arnold / 01/01/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from 61 west borough wimborne dorset BH21 1LX
24 Apr 2008 353 Location of register of members
09 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Oct 2007 363s Return made up to 17/09/07; full list of members
15 Aug 2007 88(2)R Ad 01/08/07--------- £ si 10@1=10 £ ic 24/34
15 Aug 2007 288a New director appointed
08 Aug 2007 123 Nc inc already adjusted 18/06/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Oct 2006 363s Return made up to 17/09/06; full list of members
27 Oct 2005 363s Return made up to 17/09/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
08 Mar 2005 88(2)R Ad 31/01/05--------- £ si 22@1=22 £ ic 2/24
08 Mar 2005 287 Registered office changed on 08/03/05 from: 5 conference place lymington hampshire SO41 3TQ
26 Oct 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
05 Oct 2004 363s Return made up to 17/09/04; full list of members
13 Mar 2004 395 Particulars of mortgage/charge