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SEADRAGON TECHNICAL SERVICES LIMITED

Company number 05549139

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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 Jul 2009 288a Secretary appointed jonathan hart
17 Jul 2009 288b Appointment terminated secretary hilary mccormack
15 Jul 2009 288b Appointment terminated director george sutherland
15 Jul 2009 288a Director appointed bruce david mcnaught
15 Jul 2009 288a Director appointed philip clive blows
15 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 30/08/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 34 park street london W1K 2JD
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 MEM/ARTS Memorandum and Articles of Association
22 Dec 2007 MEM/ARTS Memorandum and Articles of Association
22 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into docs 12/12/07
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 395 Particulars of mortgage/charge
30 Aug 2007 363a Return made up to 30/08/07; full list of members
28 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
23 Jul 2007 88(2)R Ad 01/03/07--------- £ si 98@1=98 £ ic 2/100
28 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Nov 2006 363s Return made up to 30/08/06; full list of members
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
07 Nov 2006 88(2)R Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
01 Nov 2006 CERTNM Company name changed ignition oil LIMITED\certificate issued on 01/11/06
21 Oct 2005 288b Secretary resigned