SEAFAST HOLDINGS LIMITED

Company number 06479694

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 14,280	(5 pages)
22 Feb 2016	TM02	Termination of appointment of Dean Hurd as a secretary on 13 February 2015	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
01 Dec 2015	AD01	Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to York House 2-4 York Road Felixstowe Suffolk IP11 7SS on 1 December 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Ian Robert Liddell as a director on 13 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Ian Robert Liddell as a director on 13 February 2015	(3 pages)
09 Mar 2015	TM01	Termination of appointment of Peter John Allsop as a director on 13 February 2015	(2 pages)
09 Mar 2015	AP03	Appointment of Barry Tuck as a secretary	(3 pages)
06 Mar 2015	CH01	Director's details changed for Mr Ian Robert Liddell on 13 February 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 064796940002, created on 3 March 2015	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Ian Robert Liddell as a director on 13 February 2015	(2 pages)
26 Feb 2015	AP03	Appointment of Mr Barry Tuck as a secretary on 13 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Peter John Allsop as a director on 13 February 2015	(1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of purchase contract approved 14/11/2012	(13 pages)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 14,280	(4 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 14,280	(4 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
12 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
12 Mar 2013	CH01	Director's details changed for Mr David Jonathan Halliday on 21 January 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Peter John Allsop on 21 January 2013	(2 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)

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