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SEABOURNE PROPERTY DEVELOPMENT LTD

Company number 03039725

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AD01	Registered office address changed from 134/136 High Street Epping Essex CM16 4AG on 12 September 2011	View PDF Registered office address changed from 134/136 High Street Epping Essex CM16 4AG on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-22 - link opens in a new window - 1 page (1 page)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 3,400,000	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 3,400,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
31 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	CH01	Director's details changed for Mr Donald Hayes on 31 March 2010	View PDF Director's details changed for Mr Donald Hayes on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH03	Secretary's details changed for Mr Donald Hayes on 31 March 2010	View PDF Secretary's details changed for Mr Donald Hayes on 31 March 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	CH01	Director's details changed for Nigel Charles Hudson on 31 March 2010	View PDF Director's details changed for Nigel Charles Hudson on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
17 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 9 lanark square glengall bridge london E14 9RE	View PDF Registered office changed on 20/09/07 from: 9 lanark square glengall bridge london E14 9RE - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
26 Apr 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)

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