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SEAWAY ENGINEERING LIMITED

Company number 05313662

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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)
04 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 AA Accounts for a small company made up to 31 January 2009
23 Mar 2009 363a Return made up to 15/12/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Mar 2008 288a Secretary appointed timothy charles page
08 Mar 2008 287 Registered office changed on 08/03/2008 from the limes, holt road north elmham dereham norfolk NR20 5JQ
08 Mar 2008 225 Prev ext from 30/11/2007 to 31/01/2008
08 Mar 2008 288a Director appointed nicholas william offord
08 Mar 2008 288b Appointment terminated secretary debrah jones
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 363a Return made up to 15/12/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363a Return made up to 15/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Jan 2006 363s Return made up to 15/12/05; full list of members
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 24/08/05--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
15 Dec 2004 288b Secretary resigned
15 Dec 2004 NEWINC Incorporation