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JOSEF SEIBEL UK LIMITED

Company number 05139748

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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)
30 May 2008 363a Return made up to 27/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2007 363a Return made up to 27/05/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2006 363a Return made up to 27/05/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 27/05/05; full list of members
26 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
11 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 88(2)R Ad 30/06/04--------- £ si 49900@1=49900 £ ic 1/49901
21 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 123 Nc inc already adjusted 30/06/04
21 Jul 2004 287 Registered office changed on 21/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New secretary appointed;new director appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed