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SEA GRAPE INVESTMENTS LIMITED

Company number 05071727

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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)
02 Apr 2009 AA Accounts made up to 31 May 2008
02 Apr 2009 363a Return made up to 12/03/09; no change of members
26 Jun 2008 AA Accounts made up to 31 May 2007
14 Apr 2008 363s Return made up to 12/03/08; no change of members
09 Jul 2007 AA Accounts made up to 31 May 2006
17 Apr 2007 363s Return made up to 12/03/07; full list of members
18 Jul 2006 363s Return made up to 12/03/06; full list of members
10 Apr 2006 AA Accounts made up to 31 May 2005
11 Jan 2006 244 Delivery ext'd 3 mth 31/05/05
18 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 225 Accounting reference date shortened from 31/08/05 to 31/05/05
22 Jun 2004 225 Accounting reference date extended from 31/03/05 to 31/08/05
11 May 2004 287 Registered office changed on 11/05/04 from: 1 mitchell lane bristol BS1 6BU
11 May 2004 288a New secretary appointed
10 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
26 Apr 2004 CERTNM Company name changed trackdream LIMITED\certificate issued on 26/04/04
12 Mar 2004 NEWINC Incorporation