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WHITBY SEAFOODS LIMITED

Company number 01869220

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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)
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 22
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 21
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Stephen Wormald on 25 April 2010
30 Apr 2010 CH01 Director's details changed for Edward James Whittle on 25 April 2010
30 Apr 2010 CH01 Director's details changed for John Graham Whittle on 25 April 2010
30 Apr 2010 CH01 Director's details changed for John Myles Cowden on 25 April 2010
30 Apr 2010 CH01 Director's details changed for Mr David Alan Wormald on 25 April 2010
15 Apr 2010 AP01 Appointment of Mr Daniel John Whittle as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 20
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Jan 2010 SH02 Statement of capital on 22 December 2009
  • GBP 42,000
22 Sep 2009 391 Notice of res removing auditor
20 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 May 2009 363a Return made up to 27/04/09; full list of members
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
17 Feb 2009 288a Director appointed mr david alan wormald
22 Dec 2008 288b Appointment terminated director keith ellis
11 Jun 2008 AA Accounts for a medium company made up to 31 December 2007