- Company Overview for SEA FARMS LIMITED (07830863)
- Filing history for SEA FARMS LIMITED (07830863)
- People for SEA FARMS LIMITED (07830863)
- Charges for SEA FARMS LIMITED (07830863)
- More for SEA FARMS LIMITED (07830863)
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) |
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28 Jan 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
20 Jan 2014 | MR01 | Registration of charge 078308630003 | |
26 Nov 2013 | MISC | Section 519 of the companies act 2006 | |
05 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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09 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Apr 2013 | AD01 | Registered office address changed from Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom on 29 April 2013 | |
17 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
18 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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10 Nov 2011 | CH01 | Director's details changed for Mr Chasit Chunchuwit on 2 November 2011 | |
10 Nov 2011 | CH01 | Director's details changed for Mr Chasit Chaisit on 2 November 2011 | |
10 Nov 2011 | CH01 | Director's details changed for Mr Chunchuwit Chaisit on 2 November 2011 | |
10 Nov 2011 | AP01 | Appointment of Mr Chintat Chia-Apar as a director | |
10 Nov 2011 | AP01 | Appointment of Mr Chunchuwit Chaisit as a director | |
03 Nov 2011 | AD01 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 November 2011 | |
03 Nov 2011 | AP01 | Appointment of David Arthur Hall as a director | |
03 Nov 2011 | AP01 | Appointment of Lasse Bo Hansen as a director | |
03 Nov 2011 | TM01 | Termination of appointment of Michael Ward as a director | |
03 Nov 2011 | TM01 | Termination of appointment of Gateley Incorporations Limited as a director | |
03 Nov 2011 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary | |
03 Nov 2011 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
01 Nov 2011 | NEWINC |
Incorporation
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