SEABOURNE PROPERTY DEVELOPMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 134/136 HIGH STREET EPPING ESSEX CM16 4AG |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
| 08/09/118 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD HAYES / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HAYES / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HUDSON / 31/03/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 9 LANARK SQUARE GLENGALL BRIDGE LONDON E14 9RE |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 PURLIEU HOUSE 11 STATION ROAD EPPING ESSEX CM16 4HA |
| 05/09/035 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 11/02/02 |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED CONDUIT STREET RESTAURANTS LTD. CERTIFICATE ISSUED ON 12/02/03 |
| 17/06/0217 June 2002 | ACC. REF. DATE SHORTENED FROM 11/02/03 TO 30/06/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 11/02/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 06/07/976 July 1997 | � NC 3000000/4000000 30/0 |
| 06/07/976 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 25/06/9725 June 1997 | AMENDING 882R 2500000 AD 311296 |
| 25/06/9725 June 1997 | AMENDING 883 2500000 311296 |
| 02/04/972 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 13/01/9713 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 13/01/9713 January 1997 | � NC 500000/3000000 31/12/96 |
| 13/01/9713 January 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED NEXTFRUIT LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: G OFFICE CHANGED 25/04/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/9525 April 1995 | � NC 1000/500000 18/04/95 |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 18/04/95 |
| 25/04/9525 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/95 |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 18/04/95 |
| 30/03/9530 March 1995 | Incorporation |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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