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SEAZONE SOLUTIONS LIMITED

Company number 04969561

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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)
13 Feb 2007 363s Return made up to 19/11/06; full list of members
12 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
06 Dec 2006 AA Full accounts made up to 31 March 2006
18 May 2006 288a New director appointed
16 May 2006 288b Director resigned
16 May 2006 288b Director resigned
11 May 2006 288a New director appointed
20 Dec 2005 363s Return made up to 19/11/05; full list of members
18 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
30 Sep 2005 287 Registered office changed on 30/09/05 from: 50 west street farnham surrey GU9 7DX
23 Sep 2005 AA Full accounts made up to 31 March 2005
02 Sep 2005 288a New director appointed
18 Aug 2005 288a New director appointed
17 Dec 2004 363s Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
12 Oct 2004 288a New director appointed
23 Jul 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
19 May 2004 122 S-div 30/04/04
13 May 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares