SEAROC GROUP LIMITED

Company number 06416555

Date	Type	Description	View / Download
27 Jul 2012	TM01	Termination of appointment of Jeremy Sainsbury as a director	(2 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 750,000	(4 pages)
19 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2012	TM01	Termination of appointment of Stuart Hall as a director	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
15 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 25 December 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Hodgetts as a director	(2 pages)
22 Sep 2011	CH01	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011	(3 pages)
12 May 2011	AP01	Appointment of Tobias John Mead as a director	(3 pages)
12 May 2011	AP01	Appointment of Eric William Briar as a director	(3 pages)
24 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 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)
12 May 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
01 Mar 2010	AP01	Appointment of Jeremy Barton Sainsbury as a director	(3 pages)
23 Feb 2010	AP03	Appointment of Celeste Payne as a secretary	(3 pages)
19 Feb 2010	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 19 February 2010	(1 page)
19 Feb 2010	TM02	Termination of appointment of Dinah Pryor as a secretary	(1 page)
19 Feb 2010	TM01	Termination of appointment of Dinah Pryor as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Samuel Radford as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)