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SEASON-CENTER LTD

Company number 05197233

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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)
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 17 August 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH04 Secretary's details changed for A Haniel Limited on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Herta Ungar on 1 October 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 MISC Form 1106.volunt translation(aa)
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS
03 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Nov 2005 CERTNM Company name changed uk serv LTD\certificate issued on 09/11/05
09 Nov 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
14 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
01 Sep 2005 363a Return made up to 04/08/05; full list of members
11 May 2005 288a New director appointed
09 May 2005 288b Director resigned
12 Apr 2005 288a New director appointed