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SEABROOK HOLDINGS LIMITED

Company number 02440503

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
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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