SEAROC MARINE LIMITED

Company number 05940211

Date	Type	Description	View / Download
05 Dec 2012	AD01	Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD on 5 December 2012	(2 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Jeremy Sainsbury as a director	(2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	(2 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 25 December 2011	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Hodgetts as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(8 pages)
22 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
08 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
25 Aug 2010	AP01	Appointment of Jeremy Barton Sainsbury as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Samuel Radford as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Dinah Pryor as a director	(2 pages)
11 Aug 2010	TM02	Termination of appointment of Dinah Pryor as a secretary	(2 pages)
11 Aug 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Jeremy Dowler as a director	(3 pages)
11 Aug 2010	AP03	Appointment of Celeste Gillian Payne as a secretary	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Geniveve Webb as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Michael Bullock as a director	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 19 February 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 Feb 2009	363a	Return made up to 19/09/08; full list of members	(6 pages)