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SEAFORT HOLDINGS LIMITED

Company number 05197298

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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)
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Geoffrey Jackson as a director
02 Aug 2012 AP01 Appointment of Mr David John Harding as a director
09 Dec 2011 AA Full accounts made up to 31 March 2011
02 Dec 2011 TM02 Termination of appointment of Simon Bailey as a secretary
02 Dec 2011 AP03 Appointment of Gordon Neil Springett as a secretary
02 Dec 2011 TM01 Termination of appointment of Christopher Pratt as a director
02 Dec 2011 TM01 Termination of appointment of Gordon Springett as a director
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Gordon Neil Springett on 9 June 2010
22 Jul 2010 TM01 Termination of appointment of David Brooking as a director
16 Jul 2010 AP01 Appointment of Gordon Neil Springett as a director
16 Jul 2010 TM01 Termination of appointment of John Harris as a director
24 Dec 2009 AP01 Appointment of Ross Cooper as a director
13 Oct 2009 AP01 Appointment of John David Harris as a director
13 Oct 2009 TM01 Termination of appointment of Nicholas Parker as a director
08 Oct 2009 AA Full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 04/08/09; full list of members
07 Apr 2009 288a Director appointed sion jones
19 Jan 2009 288b Appointment terminated director michael bricknell
19 Jan 2009 288b Appointment terminated director alistair handford
09 Jan 2009 288a Director appointed nicholas giles burley parker