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J. MARR SEAFOODS (HOLDINGS) LIMITED

Company number 00656332

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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)
20 Dec 1994 363s Return made up to 10/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/11/94; no change of members
19 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
10 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
22 Nov 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
24 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Nov 1992 363s Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
04 Aug 1989 CERTNM Company name changed junella foods LIMITED\certificate issued on 07/08/89
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Request DocumentCompany name changed junella foods LIMITED\certificate issued on 07/08/89
21 Mar 1989 287 Registered office changed on 21/03/89 from: walcott street hull yorks HU3 4AU
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Request DocumentRegistered office changed on 21/03/89 from: walcott street hull yorks HU3 4AU
08 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Feb 1989 363 Return made up to 28/10/88; no change of members
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Request DocumentReturn made up to 28/10/88; no change of members
12 Oct 1988 288 New director appointed
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12 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987