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SEACHILL LIMITED

Company number 03438411

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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)
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed;new director appointed
13 Aug 2004 287 Registered office changed on 13/08/04 from: grange wintringham st marys chambers, st marys gate grimsby north east linconshire DN31 1LD
13 Aug 2004 225 Accounting reference date extended from 22/12/04 to 31/12/04
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 AA Full accounts made up to 28 December 2002
30 Sep 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 288b Director resigned
02 Apr 2003 AA Full accounts made up to 22 December 2001
11 Oct 2002 363s Return made up to 23/09/02; full list of members
07 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 22/12/01
26 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 AA Full accounts made up to 31 December 1999
06 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 363s Return made up to 23/09/99; no change of members
  • 363(287) ‐ Registered office changed on 05/10/99
  • 363(288) ‐ Director's particulars changed
23 Jul 1999 AA Full accounts made up to 2 January 1999
19 Oct 1998 363s Return made up to 23/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1998 395 Particulars of mortgage/charge
25 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed