SEATON HEIGHTS TRANSFORMATION LTD

Company number 06268835

Date	Type	Description	View / Download
24 Feb 2014	TM01	Termination of appointment of a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Robert Ramcharan as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Robert Ramcharan as a director	(2 pages)
13 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 100	(5 pages)
12 Jun 2012	COCOMP	Order of court to wind up	(2 pages)
18 Apr 2011	AP02	Appointment of M2 Leisure Group Ltd as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH03	Secretary's details changed for Mr Martin Giles Truman on 3 February 2010	(1 page)
16 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
16 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
18 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
12 Apr 2008	88(2)	Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from suite C1 290 high street paper mews place dorking surrey RH4 1QT	(1 page)
05 Mar 2008	288a	Secretary appointed martin giles truman	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: suite C1 paper mews place dorking surrey RU4 1QT	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 2ND floor premier house 309 ballards lane london N12 8LY	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)

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