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SEAFIELD LOGISTICS LIMITED

Company number 04816206

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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)
05 Jun 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 25 pages (25 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: claylands avenue worksop nottinghamshire S81 7BQ	View PDF Registered office changed on 24/01/07 from: claylands avenue worksop nottinghamshire S81 7BQ - link opens in a new window - 1 page (1 page)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE	View PDF Registered office changed on 14/12/06 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE - link opens in a new window - 1 page (1 page)
12 Sep 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
13 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 3 pages (3 pages)
20 Apr 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
20 Apr 2005	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
22 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 300000@1=300000 £ ic 2/300002	View PDF Ad 31/01/05--------- £ si 300000@1=300000 £ ic 2/300002 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	123	Nc inc already adjusted 31/01/05	View PDF Nc inc already adjusted 31/01/05 - link opens in a new window - 1 page (1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Aug 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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