SEOS GROUP LIMITED

Company number 04904229

Date	Type	Description	View / Download
05 Dec 2008	288a	Director appointed ian william boyle	(2 pages)
05 Dec 2008	288a	Director appointed stephen james banham	(2 pages)
05 Dec 2008	288a	Director and secretary appointed jane margaret middleton	(2 pages)
05 Dec 2008	288b	Appointment Terminated Director geoffrey blackham	(1 page)
05 Dec 2008	288b	Appointment Terminated Director john bullivant	(1 page)
05 Dec 2008	288b	Appointment Terminated Director darren cosshall	(1 page)
05 Dec 2008	288b	Appointment Terminated Director roy creek	(1 page)
05 Dec 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from c/o seos LTD., Edward way burgess hill west sussex RH15 9UE	(1 page)
15 Oct 2008	363a	Return made up to 18/09/08; full list of members	(7 pages)
06 Aug 2008	AA	Group of companies' accounts made up to 30 June 2007	(30 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Sep 2007	363a	Return made up to 18/09/07; full list of members	(5 pages)
08 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
16 Oct 2006	363a	Return made up to 18/09/06; full list of members	(5 pages)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
17 Oct 2005	363a	Return made up to 18/09/05; full list of members	(5 pages)
17 Oct 2005	353	Location of register of members	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: c/o seos LTD., Edward way burgess hill west sussex RH15 9UE	(1 page)
17 Oct 2005	190	Location of debenture register	(1 page)
04 Apr 2005	AA	Accounts made up to 30 June 2004	(7 pages)
07 Dec 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)