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BIALA SEAGULL ESTATE LIMITED

Company number 05005538

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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)
15 Jul 2005 88(2)R Ad 15/02/05--------- £ si 469900@1=469900 £ ic 100/470000
02 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Feb 2005 363s Return made up to 05/01/05; full list of members
29 Dec 2004 88(2)R Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100
29 Dec 2004 288a New director appointed
29 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 30/06/04
23 Dec 2004 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 123 Nc inc already adjusted 05/01/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 287 Registered office changed on 24/11/04 from: devonshire house 60 goswell road london EC1M 7AD
22 Nov 2004 CERTNM Company name changed flatlevel LIMITED\certificate issued on 22/11/04
05 Jan 2004 NEWINC Incorporation