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SEAGROVE CONSULTING LIMITED

Company number 04027698

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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)
06 Aug 2004 363s Return made up to 05/07/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Jun 2004 225 Accounting reference date shortened from 05/04/04 to 31/07/03
04 Jul 2003 363s Return made up to 05/07/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 05/04/03
19 Jul 2002 363s Return made up to 05/07/02; full list of members
19 Jul 2002 288a New secretary appointed
25 Jun 2002 AA Accounts for a small company made up to 31 July 2001
03 Apr 2002 AUD Auditor's resignation
09 Aug 2001 288b Secretary resigned
31 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2001 288c Director's particulars changed
16 Mar 2001 287 Registered office changed on 16/03/01 from: 1 circus mews bath BA1 2PW
01 Mar 2001 287 Registered office changed on 01/03/01 from: 1 elcho court elcho road, bowdon altrincham cheshire WA14 2TB
05 Oct 2000 CERTNM Company name changed seagrove management LIMITED\certificate issued on 06/10/00
14 Aug 2000 288a New secretary appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New director appointed
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/08/00
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Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/08/00
05 Jul 2000 NEWINC Incorporation