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SEAFORTH INTERNATIONAL LIMITED

Company number 03866604

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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 May 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: smith & williamson 25 moorgate london EC2R 6AY
01 Dec 2005 363s Return made up to 27/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 27/10/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 363s Return made up to 27/10/03; full list of members
03 May 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 27/10/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
16 Feb 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
02 Aug 2000 88(2)R Ad 07/07/00--------- £ si 15000@1=15000 £ ic 1/15001
30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 2000 123 £ nc 1000/91000 08/05/00
01 Nov 1999 288b Secretary resigned
27 Oct 1999 NEWINC Incorporation