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S M SEALS LIMITED

Company number 05584934

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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)
16 Oct 2012 AA Full accounts made up to 30 April 2012
29 Feb 2012 CH01 Director's details changed for Mr John Cvetic on 15 February 2012
19 Jan 2012 AP01 Appointment of Mr William Leslie Hodgkinson as a director
18 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2011
15 Nov 2011 AA Full accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/01/2012.
01 Feb 2011 AA Full accounts made up to 30 April 2010
16 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from C/O Michael Dufty Partnership 61 Charlotte Street Birmingham West Midlands B3 1PX on 16 November 2010
25 Aug 2010 AP03 Appointment of John Cvetic as a secretary
15 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 April 2010
25 Jun 2010 AP01 Appointment of John Cvetic as a director
21 Jun 2010 AP01 Appointment of Roger Yamamoto as a director
21 Jun 2010 TM02 Termination of appointment of Denise Banks as a secretary
21 Jun 2010 TM01 Termination of appointment of Michael Banks as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 06/10/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 30/09/06; full list of members
20 Nov 2006 288c Director's particulars changed