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SEACROFT GREEN NOMINEE 2 LTD

Company number 04253572

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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)
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
07 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
31 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
03 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
22 Jul 2009 363a Return made up to 17/07/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 23 February 2008
23 Jul 2008 363a Return made up to 17/07/08; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 24 February 2007
17 Jul 2007 363a Return made up to 17/07/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 25 February 2006