- Company Overview for SEABROOK HOLDINGS LIMITED (02440503)
- Filing history for SEABROOK HOLDINGS LIMITED (02440503)
- People for SEABROOK HOLDINGS LIMITED (02440503)
- Charges for SEABROOK HOLDINGS LIMITED (02440503)
- More for SEABROOK HOLDINGS LIMITED (02440503)
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) |
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27 Apr 1997 | 288a | New director appointed | |
07 Apr 1997 | AA | Full group accounts made up to 31 July 1996 | |
27 Nov 1996 | 363s | Return made up to 25/10/96; no change of members | |
18 Jun 1996 | AA | Full group accounts made up to 31 July 1995 | |
31 Oct 1995 | 363s |
Return made up to 25/10/95; full list of members
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25 Apr 1995 | 88(3) | Particulars of contract relating to shares | |
25 Apr 1995 | 88(2)O | Ad 13/01/95--------- £ si 30000@1 | |
29 Mar 1995 | 88(2)P | Ad 13/01/95--------- £ si 30000@1=30000 £ ic 30000/60000 | |
03 Mar 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1995 | AA |
Full accounts made up to 31 July 1994
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|
Request DocumentFull accounts made up to 31 July 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | 363s |
Return made up to 25/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/10/94; full list of members |
16 Mar 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
25 Oct 1993 | 363s |
Return made up to 25/10/93; no change of members
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|
Request DocumentReturn made up to 25/10/93; no change of members |
12 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Feb 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
08 Dec 1992 | 225(1) | Accounting reference date shortened from 31/01 to 31/07 | |
03 Dec 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
03 Nov 1992 | 363s |
Return made up to 25/10/92; no change of members
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|
Request DocumentReturn made up to 25/10/92; no change of members |
11 Mar 1992 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
20 Nov 1991 | 363b |
Return made up to 25/10/91; full list of members
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|
Request DocumentReturn made up to 25/10/91; full list of members |
07 Oct 1991 | 287 |
Registered office changed on 07/10/91 from: sovereign house 212-224 shaftesbury ave london WC2H 8HQ
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|
Request DocumentRegistered office changed on 07/10/91 from: sovereign house 212-224 shaftesbury ave london WC2H 8HQ |
05 Feb 1990 | 224 |
Accounting reference date notified as 31/01
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|
Request DocumentAccounting reference date notified as 31/01 |
14 Dec 1989 | 88(2)R |
Ad 10/11/89--------- £ si 29998@1=29998 £ ic 2/30000
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|
Request DocumentAd 10/11/89--------- £ si 29998@1=29998 £ ic 2/30000 |