SEAFORT HOLDINGS LIMITED

Company number 05197298

Date	Type	Description	View / Download
07 Apr 2009	288a	Director appointed sion jones	(1 page)
19 Jan 2009	288b	Appointment terminated director michael bricknell	(1 page)
19 Jan 2009	288b	Appointment terminated director alistair handford	(1 page)
09 Jan 2009	288a	Director appointed nicholas giles burley parker	(2 pages)
09 Jan 2009	288a	Director appointed geoffrey allan jackson	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
18 Sep 2008	288b	Appointment terminated director balbinder tattar	(1 page)
04 Sep 2008	363a	Return made up to 04/08/08; full list of members	(5 pages)
20 Aug 2008	288a	Director appointed michael derek canham	(3 pages)
20 Aug 2008	288b	Appointment terminated director darren kyte	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
31 Oct 2007	AUD	Auditor's resignation	(2 pages)
28 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
22 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST	(1 page)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
14 Sep 2005	363a	Return made up to 04/08/05; full list of members	(7 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
22 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 Jul 2005	123	Nc inc already adjusted 04/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights