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SEAPOINT MANAGEMENT LIMITED

Company number 01492213

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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)
14 Mar 2002 AA Total exemption full accounts made up to 24 June 2001
23 Nov 2001 288a New director appointed
23 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
06 Sep 2001 363s Return made up to 17/08/01; full list of members
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New director appointed
11 Apr 2001 AA Full accounts made up to 24 June 2000
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
15 Feb 2000 AA Full accounts made up to 24 June 1999
02 Sep 1999 363s Return made up to 17/08/99; no change of members
25 Feb 1999 AA Full accounts made up to 24 June 1998
01 Sep 1998 363s Return made up to 17/08/98; full list of members
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
29 Sep 1997 AA Full accounts made up to 24 June 1997
08 Sep 1997 363s Return made up to 17/08/97; no change of members
21 Mar 1997 AA Accounts for a small company made up to 24 June 1996
04 Sep 1996 288 Director resigned