CompaniesInTheUK

SEEB LIMITED

Company number 02340819 ·

Dissolved

110 filings

Date Filing
19 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO View document
19 Aug 2014 DIRECTOR APPOINTED LISA DEVERICK View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
23 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 View document
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 May 2012 DIRECTOR APPOINTED DAVID TOMBLIN View document
16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
17 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER View document
23 Mar 2011 ADOPT ARTICLES 21/03/2011 View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 View document
10 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 View document
27 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Oct 2009 DIRECTOR APPOINTED JOE SOUTO View document
8 Oct 2009 SECRETARY APPOINTED JOE SOUTO View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON View document
30 Sep 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON View document
29 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON View document
7 Apr 2009 DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 AUDITOR'S RESIGNATION View document
19 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2003 S366A DISP HOLDING AGM 20/10/03 View document
29 Aug 2003 AUDITOR'S RESIGNATION View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Dec 2002 DIRECTOR RESIGNED View document
5 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
23 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
14 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Sep 2000 AUDITOR'S RESIGNATION View document
7 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
22 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2000 NEW SECRETARY APPOINTED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
27 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
23 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Aug 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Dec 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Nov 1996 AUDITOR'S RESIGNATION View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Aug 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
19 Jun 1996 COMPANY NAME CHANGED SEEBOARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/96 View document
14 May 1996 COMPANY NAME CHANGED SEEB LIMITED CERTIFICATE ISSUED ON 15/05/96 View document
3 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
21 Jul 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
10 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1994 REGISTERED OFFICE CHANGED ON 01/06/94 FROM: GRAND AVENUE HOVE EAST SUSSEX BN3 2LS View document
8 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 1993 DIRECTOR RESIGNED View document
6 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
30 Jul 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS View document
29 Oct 1992 � NC 1000/10000 20/10/92 View document
29 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/92 View document
28 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
28 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 09/07/92 View document
28 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS View document
11 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Aug 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
26 Jul 1991 EXEMPTION FROM APPOINTING AUDITORS 09/07/91 View document
26 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
22 Jan 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1990 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
24 Oct 1990 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
12 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 05/07/90 View document
12 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
11 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1989 REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
22 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 COMPANY NAME CHANGED WOODSOLE LIMITED CERTIFICATE ISSUED ON 14/03/89 View document
30 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document