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SEABOURNE HOLDINGS LIMITED

Company number 00719194

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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)
07 Apr 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
20 Sep 2004 288b Director resigned
29 Jun 2004 288a New director appointed
15 Apr 2004 363s Return made up to 04/04/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: purlieu house 11 station road epping essex, CM16 4HA
05 Sep 2003 288b Secretary resigned;director resigned
05 Sep 2003 288b Director resigned
16 Aug 2003 288a New secretary appointed
28 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
20 Dec 2002 288b Secretary resigned
23 Apr 2002 363s Return made up to 04/04/02; full list of members
04 Mar 2002 288a New director appointed
28 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
08 Jul 2001 288b Director resigned
17 Apr 2001 363s Return made up to 04/04/01; full list of members
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
03 Jan 2001 AA Full group accounts made up to 30 June 2000
12 May 2000 288a New secretary appointed
18 Apr 2000 363s Return made up to 04/04/00; full list of members
24 Dec 1999 AA Full group accounts made up to 30 June 1999