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BHJ UK SEAFOOD LIMITED

Company number 01535700

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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)
24 May 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
21 Dec 2004 363s Return made up to 28/11/04; full list of members
07 May 2004 AA Full accounts made up to 28 September 2003
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
08 Jan 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2003 CERTNM Company name changed danexport seafood LIMITED\certificate issued on 02/10/03
31 Mar 2003 AA Full accounts made up to 29 September 2002
23 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2002 88(2)R Ad 20/09/02--------- £ si 300000@1=300000 £ ic 200000/500000
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
13 May 2002 AA Full accounts made up to 30 September 2001
15 Jan 2002 288a New director appointed
27 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 288b Director resigned
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New secretary appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: units 10 & 11,ramsay road barnfield industrial estate tipton west midlands DY4 9DU
14 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Aug 2001 123 Nc inc already adjusted 26/07/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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