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SEAFAST HOLDINGS LIMITED

Company number 06479694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 14,280
24 Dec 2012 SH03 Purchase of own shares.
20 Nov 2012 TM01 Termination of appointment of Nicos Chulk as a director
06 Nov 2012 AP03 Appointment of Mr Dean Hurd as a secretary
06 Nov 2012 TM02 Termination of appointment of Nicos Chulk as a secretary
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 21,420
17 Oct 2011 SH03 Purchase of own shares.
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2011 SH03 Purchase of own shares.
20 Jul 2011 SH06 Cancellation of shares. Statement of capital on 20 July 2011
  • GBP 28,140
13 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2011 SH06 Cancellation of shares. Statement of capital on 24 March 2011
  • GBP 34,467
21 Mar 2011 SH03 Purchase of own shares.
03 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 SH06 Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 31,575
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
20 Nov 2009 SH03 Purchase of own shares.
18 Oct 2009 TM01 Termination of appointment of Carl Clark as a director
17 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2009 363a Return made up to 22/01/09; full list of members
26 Feb 2009 288c Director's change of particulars / peter allsop / 01/01/2009