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SEA MARITIME LIMITED

Company number 02850624

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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)
07 Nov 2012 CERTNM Company name changed chtn retail LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
18 Oct 2012 CERTNM Company name changed cardiff vodaphone LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
18 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mrs Claire Stiley on 1 September 2012
18 Oct 2012 CH01 Director's details changed for Mr Huw David Stiley on 1 September 2012
28 Jun 2012 AP03 Appointment of Mrs Claire Stiley as a secretary
28 Jun 2012 TM02 Termination of appointment of Daniel Tranfield as a secretary
28 Jun 2012 AD01 Registered office address changed from 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 28 June 2012
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Sep 2009 363a Return made up to 06/09/09; full list of members
07 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Sep 2008 363a Return made up to 06/09/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
22 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Sep 2007 363a Return made up to 06/09/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
15 Nov 2006 363a Return made up to 06/09/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Nov 2005 363a Return made up to 06/09/05; full list of members
19 Nov 2004 363s Return made up to 06/09/04; full list of members