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ONWARD FISHING COMPANY LIMITED

Company number 00069212

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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)
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Thorsteinn Mar Baldvinsson on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Haraldur Gretarsson on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Gustaf Baldvinsson on 31 December 2009
12 Jan 2010 CH04 Secretary's details changed for Mackinnons on 31 December 2009
01 May 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 31/12/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 31/12/07; full list of members
02 Apr 2008 MISC ML28-court rec'd to remove management pages from 311206 accounts
02 Apr 2008 OC Remove pages from 31/12/06 acct
02 Apr 2008 AA Full accounts made up to 31 December 2006
26 Jun 2007 288b Director resigned
17 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 288a New director appointed
31 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Dec 2004 363s Return made up to 31/12/04; full list of members