SEAFIELD AYLESHAM LTD
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Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O C/O SEAFIELD LOGISTICS UNIT 1 COACH ROAD SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8BW ENGLAND |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | COMPANY NAME CHANGED DISTRIBUTION INVESTMENTS LTD CERTIFICATE ISSUED ON 30/05/13 |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/02/1213 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SAIL ADDRESS CHANGED FROM: STABLE MEWS, HILLHURST FARM NEWINGREEN HYTHE KENT CT21 4HU |
| 10/08/1110 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MARK STRONG |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE FAULKNER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE FAULKNER |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 1 STABLE MEWS HILLHURST FARM NEWINGREEN HYTHE KENT CT21 4HU |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MARK ANDREW KIRKMAN |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 17/02/1017 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: G OFFICE CHANGED 17/08/06 SHRINE BARN SANDLING ROAD POSTLING KENT CT21 4HE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | COMPANY NAME CHANGED ICT LOGISTICS LTD CERTIFICATE ISSUED ON 15/04/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 LYMPNE INDUSTRIAL ESTATE LYMPNE HYTHE KENT CT21 4LT |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED ICT (HOLDINGS) UK LTD CERTIFICATE ISSUED ON 16/09/03 |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED ICT LOGISTICS LTD. CERTIFICATE ISSUED ON 18/08/03 |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED GLOBECROSS LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | � NC 1000/100000 01/05/98 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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