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SEAWARE LIMITED

Company number 02293316

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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)
02 Oct 2014 CH01 Director's details changed for Mr Paul Robert Clark on 3 July 2014
18 Sep 2014 AP01 Appointment of Mr Paul Robert Clark as a director on 3 July 2014
  • ANNOTATION Clarification The form is a duplicate of the AP01 registered on 24/07/2014
24 Jul 2014 AP01 Appointment of Mr Paul Robert Clark as a director on 3 May 2014
24 Jul 2014 AP01 Appointment of Mrs Samantha Jane Clark as a director on 3 July 2014
24 Jul 2014 TM01 Termination of appointment of Guy Douglas Taylor as a director on 3 July 2014
24 Jul 2014 TM01 Termination of appointment of Mary Taylor as a director on 3 July 2014
24 Jul 2014 TM02 Termination of appointment of Mary Taylor as a secretary on 3 July 2014
22 Jul 2014 MR04 Satisfaction of charge 1 in full
21 Jul 2014 MR01 Registration of charge 022933160002, created on 4 July 2014
14 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Mary Taylor on 6 September 2010
17 Sep 2010 CH01 Director's details changed for Guy Douglas Taylor on 6 September 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2009 363a Return made up to 06/09/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 06/09/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363s Return made up to 06/09/07; no change of members