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NEW SEA LIMITED

Company number 04560760

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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)
30 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 January 2010
17 Nov 2009 AA Full accounts made up to 31 January 2009
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Timothy David Woodcock on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Andrew Philip Bradshaw on 2 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Matthew Charles Allen on 2 October 2009
08 Dec 2008 363a Return made up to 11/10/08; full list of members
11 Nov 2008 288a Director appointed mr andrew philip bradshaw
11 Nov 2008 288b Appointment terminated director william mcintosh
31 Oct 2008 AA Full accounts made up to 31 January 2008
02 Dec 2007 AA Full accounts made up to 31 January 2007
26 Nov 2007 363a Return made up to 11/10/07; full list of members
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
28 Nov 2006 363a Return made up to 11/10/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 January 2006
25 Oct 2005 363a Return made up to 11/10/05; full list of members
25 Oct 2005 287 Registered office changed on 25/10/05 from: 54 baker street london W1U 7DA
14 Oct 2005 AA Full accounts made up to 31 January 2005
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New secretary appointed
29 Oct 2004 363s Return made up to 11/10/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 January 2004