- Company Overview for SEAGROVE HOLDINGS LIMITED (05659678)
- Filing history for SEAGROVE HOLDINGS LIMITED (05659678)
- People for SEAGROVE HOLDINGS LIMITED (05659678)
- Charges for SEAGROVE HOLDINGS LIMITED (05659678)
- More for SEAGROVE HOLDINGS LIMITED (05659678)
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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03 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
14 Dec 2012 | AP01 | Appointment of Mr Duncan Edward Johnson as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Charles Cayzer as a director | |
16 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2011
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22 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
08 Mar 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
29 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
20 Mar 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
06 Feb 2010 | AAMD | Amended full accounts made up to 31 March 2009 | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
04 Jun 2009 | 288b | Appointment terminated director alan wordie | |
04 Jun 2009 | 288a | Director appointed james alexander kenneth macleod | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from 3 charles street berkeley square london W1J 5DD | |
16 Mar 2009 | 288c | Director's change of particulars / david peck / 09/03/2009 | |
16 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
03 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
26 Oct 2007 | AA | Accounts made up to 31 March 2007 | |
01 Apr 2007 | 288c | Secretary's particulars changed | |
08 Jan 2007 | 363a | Return made up to 21/12/06; full list of members | |
15 Sep 2006 | 288c | Secretary's particulars changed | |
17 May 2006 | 288a | New secretary appointed | |
17 May 2006 | 288b | Secretary resigned | |
13 Apr 2006 | 288a | New director appointed |