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SEAWEATHER HOLDINGS LIMITED

Company number 01884158

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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)
16 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014.	View PDF Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014. - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
28 May 2012	MG01	Duplicate mortgage certificatecharge no:4
20 Feb 2012	TM01	Termination of appointment of Douglas Baxter as a director	View PDF Termination of appointment of Douglas Baxter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Simon Benedict Withey as a director	View PDF Appointment of Simon Benedict Withey as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
16 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014	View PDF Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 - link opens in a new window - 16 pages (16 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	CERTNM	Company name changed parker, knight holdings LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-13	View PDF Company name changed parker, knight holdings LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-13 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr David John Wilman as a director	View PDF Appointment of Mr David John Wilman as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 01/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 01/09/2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	TM02	Termination of appointment of Shirley George as a secretary	View PDF Termination of appointment of Shirley George as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD01	Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010	View PDF Registered office address changed from , 625 Princes Road, Dartford, Kent, DA2 6EF on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Brian Stringer as a director	View PDF Appointment of Brian Stringer as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP03	Appointment of David John Wilman as a secretary	View PDF Appointment of David John Wilman as a secretary - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	TM01	Termination of appointment of Richard George as a director	View PDF Termination of appointment of Richard George as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Suzan George as a director	View PDF Termination of appointment of Suzan George as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Lucinda Roberts as a director	View PDF Termination of appointment of Lucinda Roberts as a director - link opens in a new window - 2 pages (2 pages)

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