L.C. SEWARD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL PATRICK HORGAN / 26/07/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN |
| 07/09/117 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE ANN WIRTH |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID O'FLYNN |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED MARTIN HYSON |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | AUDITOR'S RESIGNATION |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | DELIVERY EXT'D 3 MTH 28/04/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 28/04/03 TO 31/12/02 |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 18/12/01 TO 28/04/02 |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 18/12/00 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 18/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | AUDITOR'S RESIGNATION |
| 29/12/0029 December 2000 | SECT 320 18/12/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 VICTORIA RD MORTIMER READING BERKSHIRE RG7 3SH |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | ALTER MEM AND ARTS 18/12/00 |
| 29/12/0029 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0016 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9525 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | S386 DISP APP AUDS 14/01/93 |
| 29/01/9329 January 1993 | S252 DISP LAYING ACC 14/01/93 |
| 29/01/9329 January 1993 | S366A DISP HOLDING AGM 14/01/93 |
| 04/09/924 September 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/07/9023 July 1990 | DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/11/872 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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