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SEABROOK CRISPS LIMITED

Company number 00472391

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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)
12 Oct 2009 TM01 Termination of appointment of Clifford Beer as a director
04 Sep 2009 288a Director appointed samantha claire brook-chrispin
27 Apr 2009 363a Return made up to 18/04/09; full list of members
10 Feb 2009 288a Director appointed john patrick tague
06 Jan 2009 288c Director and secretary's change of particulars / clifford beer / 01/06/2008
28 Dec 2008 AA Full accounts made up to 30 September 2008
12 Dec 2008 AUD Auditor's resignation
04 Sep 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 363a Return made up to 18/04/08; full list of members
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Feb 2008 288c Director's particulars changed
28 Nov 2007 AA Full accounts made up to 30 September 2006
25 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
20 Jul 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App shre cap 02/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2006 AA Full accounts made up to 30 September 2005
15 Jun 2006 155(6)a Declaration of assistance for shares acquisition
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed