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KENDAL FISH FARMS LIMITED

Company number 01306505

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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)
11 Jun 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 16/09/02; full list of members
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned;director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 287 Registered office changed on 12/11/01 from: welland lodge upton-upon-severn worcs WR8 0SS
12 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
11 Oct 2001 363s Return made up to 16/09/01; full list of members
09 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Dec 2000 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 363s Return made up to 16/09/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Nov 1999 363s Return made up to 16/09/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 31 March 1998
25 Nov 1998 363s Return made up to 16/09/98; no change of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 Jan 1998 363s Return made up to 16/09/97; full list 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 16/09/97; full list of members
23 Dec 1996 88(2)R Ad 08/11/96-22/11/96 £ si 36800@1=36800 £ ic 2000/38800
22 Dec 1996 AA Accounts for a small company made up to 31 March 1996
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions