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SEAVACATIONS LIMITED

Company number 03681272

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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)
24 Dec 2003 288b Secretary resigned
15 Dec 2003 363s Return made up to 09/12/03; full list of members
03 Sep 2003 AA Full accounts made up to 30 November 2002
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed
05 Aug 2002 288a New director appointed
26 Jun 2002 288b Director resigned
07 Jun 2002 AA Full accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 09/12/01; full list of members
26 Jun 2001 AA Full accounts made up to 30 November 2000
23 Apr 2001 AUD Auditor's resignation
13 Mar 2001 288b Director resigned
02 Jan 2001 363s Return made up to 09/12/00; full list of members
09 Aug 2000 AA Full accounts made up to 30 November 1999
26 Jan 2000 363a Return made up to 09/12/99; full list of members
21 Dec 1999 287 Registered office changed on 21/12/99 from: alton house 177 high holborn london WC1V 7AA
07 Sep 1999 288a New director appointed
18 Jun 1999 88(2)R Ad 30/03/99--------- £ si 999@1=999 £ ic 39001/40000
15 May 1999 288a New director appointed
08 Apr 1999 88(2)R Ad 30/03/99--------- £ si 39000@1=39000 £ ic 1/39001
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions