SEAGROVE HOLDINGS LIMITED

Company number 05659678

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
14 Dec 2012	AP01	Appointment of Mr Duncan Edward Johnson as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Charles Cayzer as a director	(1 page)
16 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(13 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 401,000.00	(5 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
06 Feb 2010	AAMD	Amended full accounts made up to 31 March 2009	(13 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Jun 2009	288b	Appointment terminated director alan wordie	(1 page)
04 Jun 2009	288a	Director appointed james alexander kenneth macleod	(6 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from 3 charles street berkeley square london W1J 5DD	(1 page)
16 Mar 2009	288c	Director's change of particulars / david peck / 09/03/2009	(1 page)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
26 Oct 2007	AA	Accounts made up to 31 March 2007	(13 pages)
01 Apr 2007	288c	Secretary's particulars changed	(1 page)
08 Jan 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
15 Sep 2006	288c	Secretary's particulars changed	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288a	New director appointed	(5 pages)