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SEALWOOD OLDCO LIMITED

Company number 05185124

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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)
02 Nov 2010	CH03	Secretary's details changed for Nimesh Patel on 1 November 2010	View PDF Secretary's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
08 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 October 2009	View PDF Director's details changed for Robert Leslie Paterson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
17 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	288b	Appointment terminated secretary rosemary savage	View PDF Appointment terminated secretary rosemary savage - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 9 ravenscourt place london W9 0UN	View PDF Registered office changed on 16/10/2008 from 9 ravenscourt place london W9 0UN - link opens in a new window - 1 page (1 page)
15 Oct 2008	288a	Secretary appointed nimesh patel	View PDF Secretary appointed nimesh patel - link opens in a new window - 1 page (1 page)
22 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Sep 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
03 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
03 Sep 2007	363s	Return made up to 20/07/07; no change of members	View PDF Return made up to 20/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	CERTNM	Company name changed sealwood LIMITED\certificate issued on 01/12/06	View PDF Company name changed sealwood LIMITED\certificate issued on 01/12/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 21 warple way acton london W3 0RX	View PDF Registered office changed on 07/06/06 from: 21 warple way acton london W3 0RX - link opens in a new window - 1 page (1 page)
12 Apr 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Oct 2005	MISC	ML28 to remove share agreement	View PDF ML28 to remove share agreement - link opens in a new window - 1 page (1 page)
24 Oct 2005	OC	Removal of share agreement	View PDF Removal of share agreement - link opens in a new window - 3 pages (3 pages)
13 Oct 2005	363s	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 13/10/05	View PDF Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 13/10/05 - link opens in a new window - 7 pages (7 pages)
31 Aug 2005	88(2)R	Ad 17/05/05--------- £ si 346152@1=346152 £ ic 265001/611153	View PDF Ad 17/05/05--------- £ si 346152@1=346152 £ ic 265001/611153 - link opens in a new window - 2 pages (2 pages)

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