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NORMARK FISHING LTD.

Company number 00964265

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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)
04 Apr 2000 287 Registered office changed on 04/04/00 from: pottery road bovey tracey newton abbot devon TQ13 9DS
20 Mar 2000 363s Return made up to 28/02/00; full list of members
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
07 Mar 2000 363b Return made up to 28/02/99; full list of members
22 Feb 2000 288b Director resigned
31 Mar 1999 288a New secretary appointed
06 Oct 1998 AA Accounts for a small company made up to 31 July 1998
06 Oct 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
24 Jun 1998 288b Secretary resigned
09 Mar 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
09 Mar 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1997 AA Accounts for a small company made up to 31 July 1997
12 Mar 1997 363s Return made up to 28/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 1996 AA Accounts for a small company made up to 31 July 1996
24 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1996 403a Declaration of satisfaction of mortgage/charge
15 Jul 1996 403a Declaration of satisfaction of mortgage/charge
31 Mar 1996 288 Secretary resigned
28 Mar 1996 363s Return made up to 28/02/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Feb 1996 AUD Auditor's resignation
12 Oct 1995 AA Accounts for a small company made up to 31 July 1995
28 Sep 1995 288 Secretary's particulars changed
13 Jun 1995 288 New secretary appointed
27 Mar 1995 363s Return made up to 28/02/95; no change of members