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SEATASTE BRITANNIA LIMITED

Company number 05328720

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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)
04 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
28 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
21 Nov 2009 AA Accounts made up to 31 January 2009
23 Jun 2009 288c Secretary's change of particulars / watlington securities LIMITED / 06/03/2009
27 May 2009 288c Director's change of particulars / karen clark / 09/03/2009
09 May 2009 353 Location of register of members
01 May 2009 287 Registered office changed on 01/05/2009 from 36 elder street london E1 6BT
23 Jan 2009 363a Return made up to 11/01/09; full list of members
29 Oct 2008 AA Accounts made up to 31 January 2008
16 Jan 2008 AA Accounts made up to 31 January 2007
14 Jan 2008 363a Return made up to 11/01/08; full list of members
05 Feb 2007 363a Return made up to 11/01/07; full list of members
07 Sep 2006 AA Accounts made up to 31 January 2006
07 Feb 2006 MEM/ARTS Memorandum and Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Feb 2006 363a Return made up to 11/01/06; full list of members
11 Jan 2005 NEWINC Incorporation