- Company Overview for SEAROC CONSTRUCT LIMITED (05291662)
- Filing history for SEAROC CONSTRUCT LIMITED (05291662)
- People for SEAROC CONSTRUCT LIMITED (05291662)
- More for SEAROC CONSTRUCT LIMITED (05291662)
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) |
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11 Aug 2010 | TM01 | Termination of appointment of Samuel Radford as a director | |
11 Aug 2010 | TM01 | Termination of appointment of Dinah Pryor as a director | |
11 Aug 2010 | TM02 | Termination of appointment of Dinah Pryor as a secretary | |
11 Aug 2010 | TM01 | Termination of appointment of Michael Bullock as a director | |
11 Aug 2010 | AP01 | Appointment of Pauline Mary Walsh as a director | |
11 Aug 2010 | AP01 | Appointment of Mr Jeremy Dowler as a director | |
11 Aug 2010 | AP03 | Appointment of Celeste Gillian Payne as a secretary | |
19 Feb 2010 | AD01 | Registered office address changed from , 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA on 19 February 2010 | |
02 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
19 Oct 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
11 Feb 2009 | 363a | Return made up to 19/11/08; full list of members | |
10 Feb 2009 | 288c | Director and secretary's change of particulars / dinah pryor / 01/09/2008 | |
10 Feb 2009 | 288c | Director's change of particulars / peter hodgetts / 01/09/2008 | |
04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from, edge house 42 bond street, brighton, east sussex, BN1 1RD | |
12 Sep 2008 | 288a | Director appointed michael jonathan bullock | |
28 Aug 2008 | 288a | Director appointed samuel charles radford | |
26 Aug 2008 | 288a | Director appointed stuart henderson hall | |
20 Aug 2008 | 288a | Director appointed geniveve mary webb | |
07 Aug 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
31 Jul 2008 | RESOLUTIONS |
Resolutions
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29 Jul 2008 | 288a | Director appointed dinah mary pryor | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from, 33 bond street, brighton, east sussex, BN1 1RD | |
07 Jan 2008 | 363a | Return made up to 19/11/07; full list of members | |
09 May 2007 | 287 | Registered office changed on 09/05/07 from: 78 high street, lewes, east sussex, BN7 1XF | |
28 Apr 2007 | AA | Total exemption full accounts made up to 31 March 2007 |