GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED

Company number 00115504

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Andrew Charles Smith as a director on 4 October 2017	(1 page)
23 Aug 2017	AP01	Appointment of Miss Louise Mathieson as a director on 23 August 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from C/O Seafox Management Consultants Limited Humber Seafood Institute Genesis Way Europarc Grimsby North East Lincolnshire DN37 9TU England to Office F6, the Enterprise Village Prince Albert Gardens Grimsby DN31 3AT on 5 June 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Stainforth as a director on 31 December 2016	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(5 pages)
18 Nov 2016	CH01	Director's details changed for Mark Anthony Wheatley on 11 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Lance Stainforth on 5 November 2016	(2 pages)
29 Sep 2016	AP03	Appointment of Mrs Leanda Ashley as a secretary on 29 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Stephen James Norton as a secretary on 29 September 2016	(1 page)
29 Sep 2016	AD01	Registered office address changed from New Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O Seafox Management Consultants Limited Humber Seafood Institute Genesis Way Europarc Grimsby North East Lincolnshire DN37 9TU on 29 September 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Raymond Gooch as a director on 4 August 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Christopher Paul Sparkes as a director on 5 February 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 88	(16 pages)
18 Jan 2016	CH01	Director's details changed for Mr Christopher Paul Sparkes on 10 June 2015	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 88	(16 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 88	(16 pages)
12 Dec 2013	CH01	Director's details changed for Mr Michael Gordon Woods on 1 November 2013	(2 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	(5 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(16 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
22 Feb 2012	AP01	Appointment of Mr Lance Stainforth as a director	(2 pages)