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SEVEN SEAS (FROZEN FOODS-WARWICK) LIMITED

Company number 01229738

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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)
25 Oct 2000 288a New director appointed
06 Apr 2000 AA Full accounts made up to 31 May 1999
08 Feb 2000 403b Declaration of mortgage charge released/ceased
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Dec 1999 288a New director appointed
21 Dec 1999 288b Secretary resigned;director resigned
14 Dec 1999 288a New secretary appointed;new director appointed
21 Apr 1999 AA Full accounts made up to 31 May 1998
24 Dec 1998 363s Return made up to 31/12/98; full list of members
02 Apr 1998 AA Full accounts made up to 31 May 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1997 AA Full accounts made up to 31 May 1996
03 Jan 1997 363s Return made up to 31/12/96; no change of members
03 Jan 1997 287 Registered office changed on 03/01/97 from: eureka house prospect place bromley kent BR2 9HN
29 Feb 1996 AA Accounts for a medium company made up to 31 May 1995
25 Feb 1996 288 Director resigned
29 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1995 AA Accounts for a medium company made up to 31 May 1994
09 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 287 Registered office changed on 20/04/94 from: 33-37 st john's hill london SW11 1TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/94 from: 33-37 st john's hill london SW11 1TT
14 Apr 1994 395 Particulars of mortgage/charge