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SEATEM GROUP TICKETING SYSTEMS LIMITED

Company number 03452161

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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 Nov 2004 363s Return made up to 20/10/04; full list of members
28 Jul 2004 AA Full accounts made up to 31 December 2002
26 Jan 2004 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 CERTNM Company name changed seatem systems (uk) LTD.\certificate issued on 27/11/02
15 Oct 2002 363s Return made up to 20/10/02; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 288a New director appointed
28 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Nov 2001 287 Registered office changed on 15/11/01 from: c/o global tickets 54-62 regent street london W1R 5PJ
15 Nov 2001 363s Return made up to 20/10/01; full list of members
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned;director resigned
30 May 2001 CERTNM Company name changed vesquote LIMITED\certificate issued on 30/05/01
09 May 2001 288b Secretary resigned;director resigned
09 May 2001 288a New secretary appointed;new director appointed
18 Jan 2001 363s Return made up to 20/10/00; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
05 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 287 Registered office changed on 19/01/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP
10 Nov 1999 363s Return made up to 20/10/99; full list of members
27 Jul 1999 288c Secretary's particulars changed