- Company Overview for KENDAL FISH FARMS LIMITED (01306505)
- Filing history for KENDAL FISH FARMS LIMITED (01306505)
- People for KENDAL FISH FARMS LIMITED (01306505)
- Charges for KENDAL FISH FARMS LIMITED (01306505)
- More for KENDAL FISH FARMS LIMITED (01306505)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 22 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 04 Oct 2013 | MR01 | Registration of charge 013065050004 | |
| 21 Sep 2013 | MR01 | Registration of charge 013065050003 | |
| 20 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 25 Mar 2011 | CH03 | Secretary's details changed for Euphemia Beattie on 25 March 2011 | |
| 25 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 27 Oct 2009 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 23 Oct 2009 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 23 October 2009 | |
| 12 Aug 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/01/2009 | |
| 14 Jan 2009 | 363a | Return made up to 16/09/08; no change of members | |
| 05 Jan 2009 | 363a | Return made up to 16/09/07; full list of members | |
| 31 Jul 2008 | 288a | Director appointed allan beattie | |
| 31 Jul 2008 | 288a | Secretary appointed euphemia beattie | |
| 31 Jul 2008 | 288b | Appointment terminated secretary lorraine thompson | |
| 31 Jul 2008 | 288b | Appointment terminated director kenneth mcintosh | |
| 31 Jul 2008 | 288b | Appointment terminated director alan sutherland | |
| 23 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 14 Dec 2007 | 288b | Secretary resigned;director resigned |