SETON HOUSE GROUP LIMITED

Company number 04230439

Date	Type	Description	View / Download
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE	(1 page)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	(11 pages)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
21 Jul 2006	363a	Return made up to 07/06/06; full list of members	(12 pages)
11 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
10 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(16 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
04 Jul 2005	363a	Return made up to 07/06/05; full list of members	(13 pages)
20 May 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
03 Feb 2005	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
02 Jul 2004	363a	Return made up to 07/06/04; full list of members	(13 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
22 Mar 2004	122	£ nc 1104999/1091071 17/12/03	(1 page)
22 Mar 2004	122	Conve 17/12/03	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 23/12/03
22 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital