SEAROC MARINE LIMITED

Company number 05940211

Date	Type	Description	View / Download
10 Feb 2009	288c	Director and secretary's change of particulars / dinah pryor / 01/09/2008	(1 page)
10 Feb 2009	288c	Director's change of particulars / peter hodgetts / 01/09/2008	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from edge house 42 bond street brighton east sussex BN1 1RD	(2 pages)
12 Sep 2008	288a	Director appointed michael jonathan bullock	(2 pages)
26 Aug 2008	288a	Director appointed stuart henderson hall	(2 pages)
19 Aug 2008	288a	Director appointed geniveve mary webb	(2 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jul 2008	288a	Director appointed samuel charles radford	(3 pages)
04 Jul 2008	288b	Appointment terminated director colin campbell	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 33 bond street brighton east sussex BN1 1RD	(1 page)
17 Jan 2008	88(2)R	Ad 03/07/07--------- £ si 100@1	(2 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 78 high street lewes east sussex BN7 1XF	(1 page)
28 Apr 2007	288b	Secretary resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New secretary appointed	(2 pages)