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SEATING DIRECT LIMITED

Company number 03326267

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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)
23 Apr 2015 AP01 Appointment of Mr Simon Russell Jones as a director on 23 April 2015
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 120
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 120
08 Mar 2014 CH01 Director's details changed for Mr James John Rowe on 25 November 2013
08 Mar 2014 CH03 Secretary's details changed for Rosalie Ann Rowe on 25 November 2013
13 Jan 2014 CH01 Director's details changed for Mr James John Rowe on 13 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 CH03 Secretary's details changed for Rosalie Ann Rowe on 30 May 2013
10 Jun 2013 CH01 Director's details changed for Mr James John Rowe on 30 May 2013
09 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mr James John Rowe on 6 March 2012
06 Mar 2012 CH03 Secretary's details changed for Rosalie Ann Rowe on 6 March 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 120
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 120
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AD01 Registered office address changed from Unit 18 Avondale Bus Centre Woodland Way Kingswood Bristol BS15 1AW on 5 October 2010
26 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders