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SEASIDE CHARTER (UK) LIMITED

Company number 04073752

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 CERTNM Company name changed azucarera latina (uk) LIMITED\certificate issued on 07/02/06
23 Sep 2005 363a Return made up to 13/09/05; full list of members
23 Sep 2005 288c Director's particulars changed
09 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
09 Mar 2005 288c Secretary's particulars changed
26 Jan 2005 287 Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford west yorkshire BD8 9TF
28 Oct 2004 363a Return made up to 13/09/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 363a Return made up to 13/09/03; full list of members
07 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
06 Nov 2002 363a Return made up to 13/09/02; full list of members
01 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
05 Feb 2002 288a New director appointed
09 Nov 2001 363a Return made up to 13/09/01; full list of members
09 Nov 2001 288b Director resigned
02 Apr 2001 288a New director appointed
13 Sep 2000 NEWINC Incorporation