Advanced company searchLink opens in new window

BRITISH COD LIVER OILS LIMITED

Company number 00535007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2001 AA Accounts made up to 31 December 2000
23 Jan 2001 288a New secretary appointed
31 May 2000 363s Return made up to 14/05/00; full list of members
17 May 2000 AA Accounts made up to 31 December 1999
08 Sep 1999 AA Accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 14/05/99; full list of members
28 Aug 1998 288a New director appointed
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
24 May 1998 363s Return made up to 14/05/98; no change of members
18 May 1998 AA Accounts made up to 31 December 1997
13 Jun 1997 363s Return made up to 14/05/97; no change of members
13 Jun 1997 AA Accounts made up to 31 December 1996
19 Jul 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/96 to 31/12/96
11 Jun 1996 363s Return made up to 14/05/96; full list of members
23 May 1996 AA Accounts made up to 30 September 1995
21 Nov 1995 288 Director resigned
28 Jun 1995 AA Accounts made up to 30 September 1994
07 Jun 1995 363s Return made up to 14/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 May 1994 363s Return made up to 14/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; no change of members
12 May 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
20 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions