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SEASON ELECTRONICS LIMITED

Company number 02391681

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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)
18 Mar 2005 AA Full accounts made up to 1 October 2004
18 Mar 2005 88(2)R Ad 10/03/05--------- £ si 99@1=99 £ ic 30000/30099
18 Mar 2005 123 Nc inc already adjusted 10/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Full accounts made up to 3 October 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Full accounts made up to 30 September 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Jul 2002 AA Full accounts made up to 30 September 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Dec 2001 287 Registered office changed on 06/12/01 from: 11 the spinney parklands business park forest road denmead hants PO7 6AR
10 May 2001 AA Full accounts made up to 30 September 2000
28 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 363s Return made up to 31/12/00; full list of members; amend
12 Feb 2001 CERTNM Company name changed skipper electronics LIMITED\certificate issued on 09/02/01
24 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Oct 2000 88(2)R Ad 29/09/00--------- £ si 10000@1=10000 £ ic 20000/30000
20 Oct 2000 288a New director appointed
08 Mar 2000 AA Full accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members