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SEACROFT MARKETING LIMITED

Company number 04117194

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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)
08 Nov 2004 AA Accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2004 AA Accounts made up to 31 December 2002
08 Dec 2003 363s Return made up to 30/11/03; full list of members
28 Oct 2003 288c Director's particulars changed
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
31 May 2003 288b Director resigned
31 May 2003 288a New director appointed
03 Mar 2003 287 Registered office changed on 03/03/03 from: 1ST floor 48 conduit street london W1R 9FB
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2002 363s Return made up to 30/11/02; full list of members
10 Dec 2002 AA Accounts made up to 31 December 2001
20 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 363a Return made up to 30/11/01; full list of members
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed