SEAROC LTD

Company number 04951754

Date	Type	Description	View / Download
19 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 25 December 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Hodgetts as a director	(2 pages)
22 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	(3 pages)
12 May 2011	AP01	Appointment of Tobias John Mead as a director	(3 pages)
12 May 2011	AP01	Appointment of Eric William Briar as a director	(3 pages)
16 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
25 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
25 Aug 2010	AP01	Appointment of Jeremy Barton Sainsbury as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Samuel Radford as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Dinah Pryor as a director	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Dinah Pryor as a secretary	(2 pages)
11 Aug 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Jeremy Dowler as a director	(3 pages)
11 Aug 2010	AP03	Appointment of Celeste Gillian Payne as a secretary	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Geniveve Webb as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Bullock as a director	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 19 February 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
19 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from edge house 42 bond street brighton east sussex BN1 1RD	(1 page)
10 Feb 2009	363a	Return made up to 02/11/08; full list of members	(6 pages)