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SEA STREET VENTURES LIMITED

Company number 05294030

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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)
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/01/06
27 Feb 2006 363a Return made up to 23/11/05; full list of members
16 Jan 2006 288a New secretary appointed
15 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
27 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 288c Director's particulars changed
27 May 2005 287 Registered office changed on 27/05/05 from: 18 canterbury road whitstable kent CT5 4EY
25 Apr 2005 288c Director's particulars changed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed
24 Mar 2005 122 S-div 20/01/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/01/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 287 Registered office changed on 24/03/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH
24 Mar 2005 88(2)R Ad 20/01/05--------- £ si 300@1=300 £ ic 100/400
24 Mar 2005 88(2)R Ad 06/12/04--------- £ si 98@1=98 £ ic 2/100
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
22 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: the studio, st nicholas close elstree hertfordshire WD6 3EW