SEABRIDGE LIMITED

Company Documents

DateDescription
24/01/1324 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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14/11/1214 November 2012 PREVEXT FROM 05/04/2012 TO 30/09/2012

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY HAZEL WADSWORTH

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WADSWORTH / 03/02/2011

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08/02/118 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/01/1029 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR APPOINTED JOHN PETER WADSWORTH

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07/12/097 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR BETTY WADSWORTH

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26/01/0926 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/02/088 February 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/02/0721 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/02/068 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/02/059 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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30/01/0430 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/02/038 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/01/0216 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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16/01/0116 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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24/02/0024 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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10/08/9910 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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28/07/9928 July 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99

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01/03/991 March 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9816 January 1998 Incorporation

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