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J. MARR (SEAFOODS) LIMITED

Company number 00199160

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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)
22 Sep 2008 AA Full accounts made up to 31 March 2008
04 Aug 2008 288a Director appointed alexander george marr
05 Dec 2007 288a New director appointed
29 Nov 2007 363s Return made up to 10/11/07; change of members
22 Oct 2007 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 March 2007
16 Jul 2007 288b Director resigned
15 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Nov 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 88(2)R Ad 06/03/06--------- £ si 5577200@1=5577200 £ ic 200000/5777200
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 123 Nc inc already adjusted 06/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 5566673 06/03/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 288a New secretary appointed
28 Dec 2005 363s Return made up to 10/11/05; full list of members
15 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
17 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 288b Director resigned
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed