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SEATTLE HOLDINGS LIMITED

Company number 05304981

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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)
23 Jun 2008 287 Registered office changed on 23/06/2008 from 22 great james street london WC1N 3ES
23 Jun 2008 288a Secretary appointed portland registrars LIMITED
23 Jun 2008 288b Appointment terminated secretary stephen lawrence
23 Jun 2008 288b Appointment terminated secretary james gordon
30 Jan 2008 363a Return made up to 06/12/07; no change of members
10 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 06/12/06; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363s Return made up to 06/12/05; full list of members
26 Sep 2005 288b Director resigned
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New secretary appointed
26 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/12/04
26 Sep 2005 88(2)R Ad 06/12/04--------- £ si 9800@.01=98 £ ic 2/100
20 Sep 2005 CERTNM Company name changed GORDONS71 LIMITED\certificate issued on 20/09/05
06 Dec 2004 NEWINC Incorporation