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SEABROOK GROUP LIMITED

Company number 05704256

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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)
25 Jul 2012	AA	Group of companies' accounts made up to 1 April 2012	View PDF Group of companies' accounts made up to 1 April 2012 - link opens in a new window - 32 pages (32 pages)
10 Jul 2012	AP01	Appointment of Mr Jonathan Bye as a director	View PDF Appointment of Mr Jonathan Bye as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	SH02	Sub-division of shares on 18 June 2012	View PDF Sub-division of shares on 18 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AP01	Appointment of Mr Andrew Staal as a director	View PDF Appointment of Mr Andrew Staal as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Mr Daniel Richard Woodwards as a director	View PDF Appointment of Mr Daniel Richard Woodwards as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP03	Appointment of Mr Daniel Richard Woodwards as a secretary	View PDF Appointment of Mr Daniel Richard Woodwards as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM02	Termination of appointment of Jane Brook-Chrispin as a secretary	View PDF Termination of appointment of Jane Brook-Chrispin as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 2 October 2011	View PDF Group of companies' accounts made up to 2 October 2011 - link opens in a new window - 31 pages (31 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 119.74	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 119.74 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/06/2012	View PDF Resolutions RES13 ‐ Sub division 18/06/2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Create new share class 18/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Create new share class 18/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
28 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 1 April 2012	View PDF Previous accounting period shortened from 30 September 2012 to 1 April 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AP03	Appointment of Mrs Jane Caroline Brook-Chrispin as a secretary	View PDF Appointment of Mrs Jane Caroline Brook-Chrispin as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM02	Termination of appointment of Colin Taverner as a secretary	View PDF Termination of appointment of Colin Taverner as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2011	AP01	Appointment of Miss Charlotte Mary Brook-Chrispin as a director	View PDF Appointment of Miss Charlotte Mary Brook-Chrispin as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AP01	Appointment of Mrs Jane Caroline Brook-Chrispin as a director	View PDF Appointment of Mrs Jane Caroline Brook-Chrispin as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of John Tague as a director	View PDF Termination of appointment of John Tague as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	CH01	Director's details changed for Mr Kenneth Brook-Chrispin on 9 February 2011	View PDF Director's details changed for Mr Kenneth Brook-Chrispin on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Samantha Claire Brook-Chrispin on 9 February 2011	View PDF Director's details changed for Samantha Claire Brook-Chrispin on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for John Patrick Tague on 9 February 2011	View PDF Director's details changed for John Patrick Tague on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AAMD	Amended group of companies' accounts made up to 3 October 2010	View PDF Amended group of companies' accounts made up to 3 October 2010 - link opens in a new window - 28 pages (28 pages)
10 Jan 2011	AA	Group of companies' accounts made up to 3 October 2010	View PDF Group of companies' accounts made up to 3 October 2010 - link opens in a new window - 28 pages (28 pages)

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SEABROOK GROUP LIMITED

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