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FRASERBURGH SMOKEHOUSE LIMITED

Company number 01361833

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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)
08 Dec 2004 363s Return made up to 22/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 2004 287 Registered office changed on 27/07/04 from: walcott street hull humberside HU3 4AZ
27 Jul 2004 AUD Auditor's resignation
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
10 May 2004 363s Return made up to 22/10/02; full list of members
22 Jul 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 288b Director resigned
03 Aug 2002 AA Full accounts made up to 30 September 2001
22 Apr 2002 225 Accounting reference date extended from 30/06/01 to 30/09/01
12 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 288a New secretary appointed
14 Jun 2001 363s Return made up to 22/10/00; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: narrow quay house narrow quay bristol BS1 4AH
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned;director resigned
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed