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SEAMARK MARKERS LIMITED

Company number 05585459

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of John Milne as a director
26 Oct 2010 AP03 Appointment of Mr Simon John Kay as a secretary
26 Oct 2010 AD01 Registered office address changed from Unit 19 Glenfield Park, Philips Road, Blackburn Lancashire BB1 5PF on 26 October 2010
26 Oct 2010 TM02 Termination of appointment of John Milne as a secretary
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Jul 2009 CERTNM Company name changed reactive polymer manufacturing LIMITED\certificate issued on 11/07/09
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 641 (1)(a) 13/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Jul 2008 363a Return made up to 10/07/08; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: unit 3 blackburn technology management centre challenge way blackburn lancashire BB1 5QB
11 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
11 Jul 2007 363a Return made up to 10/07/07; full list of members
17 Oct 2006 363a Return made up to 06/10/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 90 chatburn road clitheroe lancashire BB7 2AT
27 Feb 2006 288a New director appointed
27 Feb 2006 88(2)R Ad 01/11/05--------- £ si 124900@1=124900 £ ic 100/125000
27 Feb 2006 123 Nc inc already adjusted 01/11/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 01/11/05
27 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital