SETON HOUSE INVESTMENTS LIMITED

Company number 00677179

Date	Type	Description	View / Download
06 Jan 2006	395	Particulars of mortgage/charge	(16 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2005	CERTNM	Company name changed britax holdings LIMITED\certificate issued on 17/11/05	(2 pages)
08 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Apr 2005	288b	Director resigned	(1 page)
11 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 92108000@.05=4605400 £ ic 49615/4655015	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 22/12/04	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
28 Jul 2004	363(353)	Location of register of members address changed
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
25 Feb 2002	AUD	Auditor's resignation	(1 page)
19 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 07/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)