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SEAFAST SECURITY LIMITED

Company number 05004784

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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)
12 Mar 2010 CH01 Director's details changed for Mr William Stephen Smith on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Nicos Chulk on 12 March 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Jan 2010 AP01 Appointment of Mr David Jonathan Halliday as a director
21 Nov 2009 AP01 Appointment of Mr Nicos Chulk as a director
23 Jun 2009 288c Director's change of particulars / william smith / 04/06/2009
09 Jan 2009 363a Return made up to 30/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / william smith / 01/09/2008
30 Dec 2008 88(2) Ad 23/10/08\gbp si 898@1=898\gbp ic 102/1000\
30 Dec 2008 88(2) Ad 23/10/08\gbp si 100@1=100\gbp ic 2/102\
17 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Jun 2008 CERTNM Company name changed S.E.S.S. LTD\certificate issued on 11/06/08
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from 62 chorley new road bolton lancashire BL1 4BY
02 Apr 2008 288b Appointment terminated secretary william smith
02 Apr 2008 288b Appointment terminated director allison smith
02 Apr 2008 288a Secretary appointed nicos chulk
02 Apr 2008 288a Director appointed william stephen smith
15 Jan 2008 363a Return made up to 30/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 30/12/06; full list of members
08 Jan 2007 288c Secretary's particulars changed
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 288c Director's particulars changed
19 Jun 2006 288c Director's particulars changed