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SEED DEVELOPMENTS LIMITED

Company number 00838371

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 6,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2012 AP01 Appointment of Mr Andrew Nicholas Gould as a director
21 Apr 2012 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
21 Apr 2012 AP01 Appointment of Mr Ian Christopher West as a director
21 Apr 2012 TM02 Termination of appointment of Christobel Flood as a secretary
21 Apr 2012 TM01 Termination of appointment of Richard Flood as a director
21 Apr 2012 TM01 Termination of appointment of Christobel Flood as a director
21 Apr 2012 AP01 Appointment of Mr David Christopher Chance as a director
21 Apr 2012 AP01 Appointment of Mr Nicholas Francis Markham as a director
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 01/10/2005
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 30/09/2001
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Richard John Lapage Flood on 13 September 2010
29 Sep 2009 363a Return made up to 14/09/09; full list of members