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SEALCARE LIMITED

Company number 01936107

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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)
26 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Sarah Jane Hughes on 1 April 2013
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Jayendra Patel as a director
07 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
24 May 2011 AP01 Appointment of Mr Angus Thomas Hanton as a director
17 May 2011 TM01 Termination of appointment of John Barrett as a director
13 Apr 2011 AR01 Annual return made up to 31 March 2011
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise powers under section 175 25/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2010 CC04 Statement of company's objects
01 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 31/03/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jun 2008 288b Appointment terminated secretary pankaj shah
11 Jun 2008 288a Secretary appointed ronald william hughes
07 May 2008 363s Return made up to 31/03/08; no change of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 31/03/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 31/03/06; full list of members