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SEAGRAVE HEALTHCARE LIMITED

Company number 04827501

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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)
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Jun 2008 363a Return made up to 24/06/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
09 Jul 2007 363s Return made up to 24/06/07; no change of members
21 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 24/06/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
24 Jun 2005 363s Return made up to 24/06/05; full list of members
26 Nov 2004 123 Nc inc already adjusted 04/11/04
25 Nov 2004 88(2)R Ad 04/11/04--------- £ si 9999@1=9999 £ ic 1/10000
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 288a New director appointed
16 Nov 2004 AA Total exemption full accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 24/06/04; full list of members
14 Dec 2003 288b Director resigned
15 Oct 2003 288a New director appointed
20 Jul 2003 288b Director resigned
20 Jul 2003 288b Secretary resigned
20 Jul 2003 288a New director appointed
20 Jul 2003 287 Registered office changed on 20/07/03 from: marquess court 69 southampton row london WC1B 4ET
20 Jul 2003 288a New secretary appointed
09 Jul 2003 NEWINC Incorporation