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SEEBECK 133 LIMITED

Company number 05993870

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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 Aug 2011 TM01 Termination of appointment of Mark Williams as a director
04 Aug 2011 AP03 Appointment of Mr Frederick Stratford as a secretary
04 Aug 2011 TM02 Termination of appointment of James Scobie as a secretary
04 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
23 May 2011 TM01 Termination of appointment of Richard Bradford as a director
07 Feb 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Sep 2010 AP01 Appointment of Mr Jonathan Stephen Levine as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
10 Jun 2010 AP01 Appointment of Mr Frederick Anthony Stratford as a director
09 Jun 2010 TM01 Termination of appointment of James Scobie as a director
17 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Mark Llewellyn Williams on 2 October 2009
16 Feb 2010 CH01 Director's details changed for Michael Charles Fetherston Dilke on 2 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Richard James Bradford on 2 October 2009
16 Feb 2010 CH01 Director's details changed for Mr James Martin Scobie on 2 October 2009
24 Dec 2009 TM01 Termination of appointment of Ian Perfect as a director
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 288a Director appointed mr richard james bradford
11 May 2009 288b Appointment terminated director david howroyd
08 May 2009 288a Secretary appointed mr james martin scobie
17 Apr 2009 288b Appointment terminated director eugene boyle
06 Apr 2009 288b Appointment terminated secretary mh secretaries LIMITED