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SEAFORTH PRODUCTIONS LIMITED

Company number 02657782

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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)
01 Feb 1997 AA Accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 30/06/96; no change of members
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1996 288 Secretary resigned
07 May 1996 288 New secretary appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN
21 Jul 1995 AA Full accounts made up to 2 April 1995
21 Jul 1995 363s Return made up to 30/06/95; full list of members
10 Jan 1995 AA Full accounts made up to 3 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 30/06/94; no change 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 30/06/94; no change of members
30 Jul 1993 AA Full accounts made up to 3 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 April 1993
30 Jul 1993 363s Return made up to 30/06/93; no change 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 30/06/93; no change of members
30 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1993 363b Return made up to 28/10/92; 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 28/10/92; full list of members
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/03
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Request DocumentAccounting reference date shortened from 31/03 to 31/03
13 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
09 Oct 1992 287 Registered office changed on 09/10/92 from: 74 black lion lane hammersmith london W6 9BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/92 from: 74 black lion lane hammersmith london W6 9BE
21 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1992 88(2)R Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100
29 Jul 1992 224 Accounting reference date notified as 31/03
28 Jul 1992 288 Secretary resigned;new secretary appointed
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association