SETON HOUSE BIRMINGHAM filing history - Find and update company information

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SETON HOUSE BIRMINGHAM

Company number 00326911

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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)
21 Oct 2011	CAP-SS	Solvency statement dated 14/09/11	View PDF Solvency statement dated 14/09/11 - link opens in a new window - 1 page (1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 14/09/2011	View PDF Resolutions RES13 ‐ Re dividend 14/09/2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidtion 14/09/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidtion 14/09/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart Mccaslin as a director	View PDF Termination of appointment of Stuart Mccaslin as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
24 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Mar 2011	CERTNM	Company name changed contour aerospace\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09	View PDF Company name changed contour aerospace\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-09 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CERTNM	Company name changed seton house birmingham\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed seton house birmingham\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2011-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	View PDF Termination of appointment of Seton House International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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