SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

Date	Type	Description	View / Download
19 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jun 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	AUD	Auditor's resignation	(1 page)
15 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2005	363s	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
08 Mar 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
23 Dec 2004	363s	Return made up to 18/12/04; full list of members	(11 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 3 acorn business park, keighley road, skipton north yorkshire BD23 2UE	(2 pages)
26 Aug 2004	CERTNM	Company name changed rjj brook management LIMITED\certificate issued on 26/08/04	(2 pages)
10 May 2004	SA	Statement of affairs	(10 pages)
10 May 2004	88(2)R	Ad 02/04/04--------- £ si 1@1=1 £ ic 3999/4000	(2 pages)
10 May 2004	88(2)R	Ad 02/04/04--------- £ si 1@1=1 £ ic 3998/3999	(2 pages)
10 May 2004	88(2)R	Ad 02/04/04--------- £ si 1@1=1 £ ic 3997/3998	(2 pages)

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