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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 Apr 2006 363a Return made up to 30/03/06; full list of members
18 Jan 2006 AUD Auditor's resignation
29 Sep 2005 288c Director's particulars changed
03 May 2005 363s Return made up to 30/03/05; full list of members
24 Mar 2005 AA Full accounts made up to 30 June 2004
20 Sep 2004 288b Director resigned
19 Apr 2004 AA Full accounts made up to 30 June 2003
15 Apr 2004 363s Return made up to 30/03/04; full list of members
18 Dec 2003 287 Registered office changed on 18/12/03 from: purlieu house 11 station road epping essex CM16 4HA
05 Sep 2003 288b Secretary resigned;director resigned
16 Aug 2003 288a New secretary appointed
16 Apr 2003 363s Return made up to 30/03/03; full list of members
28 Feb 2003 AA Full accounts made up to 30 June 2002
21 Feb 2003 AA Full accounts made up to 11 February 2002
12 Feb 2003 CERTNM Company name changed conduit street restaurants LTD.\certificate issued on 12/02/03
17 Jun 2002 225 Accounting reference date shortened from 11/02/03 to 30/06/02
23 Apr 2002 363s Return made up to 30/03/02; full list of members
18 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 11/02/02
28 Jan 2002 AA Full accounts made up to 30 June 2001
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2001 288b Director resigned
17 Apr 2001 363s Return made up to 30/03/01; full list of members
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
03 Jan 2001 AA Full accounts made up to 30 June 2000