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SEATON QUAY LIMITED

Company number 07927727

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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)
26 May 2016	AP01	Appointment of Mr Edward Ivor Rich as a director on 24 May 2016	View PDF Appointment of Mr Edward Ivor Rich as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	CH01	Director's details changed for Mr Peter Charles Rich on 30 January 2013	View PDF Director's details changed for Mr Peter Charles Rich on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CERTNM	Company name changed rich investments (peascod) LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed rich investments (peascod) LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM02	Termination of appointment of Peter Rich as a secretary	View PDF Termination of appointment of Peter Rich as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP03	Appointment of Caroline Ann Hall as a secretary	View PDF Appointment of Caroline Ann Hall as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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