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SEABREAKS LTD

Company number 04505987

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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)
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 118,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Colin Crawford Hetherington on 7 August 2012
20 Aug 2012 CH03 Secretary's details changed for Mr Colin Crawford Hetherington on 7 August 2012
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 118,000
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 87,000.00
27 Aug 2009 363a Return made up to 07/08/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 88(2) Ad 16/02/09\gbp si 25000@1=25000\gbp ic 50000/75000\
11 Aug 2008 363a Return made up to 07/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 288c Director and secretary's change of particulars / colin hetherington / 01/03/2008
25 Mar 2008 288c Director's change of particulars / ian hetherington / 10/03/2008
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363s Return made up to 07/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 07/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed