GRIMSBY FISH MEAL COMPANY

Company number 01216842

Date	Type	Description	View / Download
22 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(7 pages)
23 Mar 2009	288c	Director and secretary's change of particulars / michael rafferty / 01/03/2009	(1 page)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 July 2007	(7 pages)
04 Nov 2008	363a	Return made up to 09/10/08; full list of members	(6 pages)
30 Oct 2008	288a	Director appointed brendan fitzgerald	(3 pages)
13 Aug 2008	288b	Appointment terminated director helge korsager	(1 page)
13 Aug 2008	288a	Director and secretary appointed michael rafferty	(3 pages)
24 Apr 2008	288b	Appointment terminated secretary colin boag	(1 page)
05 Nov 2007	363s	Return made up to 09/10/07; no change of members	(7 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
24 May 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New director appointed	(3 pages)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 July 2006	(6 pages)
02 Nov 2006	363s	Return made up to 09/10/06; full list of members	(7 pages)
26 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
26 Jul 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
26 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Dec 2005	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
13 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
17 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)