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SEASON DESIGN TECHNOLOGY LIMITED

Company number 02121828

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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)
28 Sep 2006 363s Return made up to 23/06/06; full list of members
20 Jul 2006 122 £ ic 1000/915 03/07/06 £ sr 85@1=85
29 Jun 2006 128(4) Notice of assignment of name or new name to shares
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of demerger appr 18/05/06
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Nov 2005 288a New director appointed
04 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary resigned
24 May 2005 288b Secretary resigned
11 May 2005 288a New secretary appointed
28 Jan 2005 288b Director resigned
28 Jan 2005 288a New secretary appointed
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2004 363s Return made up to 23/06/04; full list of members
07 Feb 2004 AA Accounts for a small company made up to 30 April 2003
01 Jul 2003 363s Return made up to 23/06/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
23 Jul 2002 363s Return made up to 23/06/02; full list of members
05 Feb 2002 AA Accounts for a small company made up to 30 April 2001
26 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 Aug 2000 363s Return made up to 23/06/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Jul 1999 363s Return made up to 23/06/99; no change of members