- Company Overview for SEATTLE HOLDINGS LIMITED (05304981)
- Filing history for SEATTLE HOLDINGS LIMITED (05304981)
- People for SEATTLE HOLDINGS LIMITED (05304981)
- Charges for SEATTLE HOLDINGS LIMITED (05304981)
- More for SEATTLE HOLDINGS LIMITED (05304981)
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) |
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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
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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 |