SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

Date	Type	Description	View / Download
18 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 1 April 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
18 Nov 2011	AP03	Appointment of Mrs Jane Caroline Brook-Chrispin as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of Colin Taverner as a secretary	(1 page)
03 Nov 2011	CERTNM	Company name changed rjj management LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-03	(2 pages)
03 Nov 2011	CONNOT	Change of name notice	(2 pages)
20 Sep 2011	AP01	Appointment of Miss Charlotte Mary Brook-Chrispin as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Mrs Jane Caroline Brook-Chrispin as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Miss Samantha Claire Brook-Chrispin as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of John Tague as a director	(1 page)
10 Jan 2011	AA	Full accounts made up to 3 October 2010	(17 pages)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AP03	Appointment of Mr Colin Taverner as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Jane Brook-Chrispin as a secretary	(1 page)
12 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Kenneth Brook-Chrispin on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for John Patrick Tague on 1 October 2009	(2 pages)
03 Jan 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
26 Oct 2009	AP03	Appointment of Jane Caroline Brook-Chrispin as a secretary	(3 pages)
12 Oct 2009	TM02	Termination of appointment of Clifford Beer as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Clifford Beer as a director	(1 page)
10 Feb 2009	288a	Director appointed john patrick tague	(2 pages)
06 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
06 Jan 2009	288c	Director and secretary's change of particulars / clifford beer / 01/06/2008	(2 pages)
06 Jan 2009	288c	Director's change of particulars / kenneth brook chrispin / 01/05/2008	(2 pages)

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