ICELAND SEAFOOD BARRACLOUGH LTD

Company number 01533919

Date	Type	Description	View / Download
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
29 Sep 2005	363s	Return made up to 10/05/05; full list of members	(7 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	CERTNM	Company name changed sif iceland seafood LIMITED\certificate issued on 17/11/04	(2 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
28 May 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
28 May 2004	288b	Director resigned	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
17 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Jul 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
19 Mar 2002	288b	Director resigned	(1 page)
13 Jul 2001	363s	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/07/01	(8 pages)