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SEABOURNE FORWARDING LIMITED

Company number 01532534

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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)
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12,500
19 Mar 2015 AA Accounts for a small company made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 12,500
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
11 Sep 2013 AD01 Registered office address changed from 134/136 High Street Epping Essex CM16 4AG on 11 September 2013
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
22 Feb 2011 AA Full accounts made up to 30 June 2010
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Nigel Charles Hudson on 26 April 2010
24 May 2010 CH01 Director's details changed for Lady Joy Hilary Bourne on 26 April 2010
24 May 2010 CH01 Director's details changed for Mr Daniel John Flitterman on 26 April 2010
24 May 2010 CH03 Secretary's details changed for Mr Donald Hayes on 26 April 2010
24 May 2010 CH01 Director's details changed for Mr Mark John Volante on 26 April 2010
24 May 2010 CH01 Director's details changed for Mr Donald Hayes on 26 April 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/04/2010
30 Mar 2010 AA Full accounts made up to 30 June 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / joy bourne / 30/04/2009
03 Mar 2009 AA Full accounts made up to 30 June 2008
16 Dec 2008 288a Director appointed mr daniel john flitterman