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SEAGUARD OFFSHORE LIMITED

Company number 04067167

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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)
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 07/09/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 07/09/08; full list of members
18 Mar 2008 288b Appointment terminated director bruce claridge
18 Mar 2008 288b Appointment terminated director christopher rogers
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 07/09/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 07/09/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 363a Return made up to 07/09/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: vector house marine base south denes road great yarmouth norfolk NR30 3QG
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 363s Return made up to 07/09/04; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 88(2)R Ad 24/07/03--------- £ si 16400@1=16400 £ ic 10000/26400
08 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 288a New director appointed
24 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2002 288a New director appointed