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SEAROC CONSTRUCT LIMITED

Company number 05291662

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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