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OCEAN FISH (RETAIL) LIMITED

Company number 02060546

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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)
10 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 30/11/2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from sabre close heathfield newton abbot devon TQ12 6TW
10 Sep 2009 288a Director appointed john andrew lakeman
10 Sep 2009 288a Director and secretary appointed edward james lakeman
10 Sep 2009 288b Appointment terminated secretary oliver riddler
22 Jul 2009 AA Accounts for a small company made up to 30 September 2008
12 Jun 2009 363a Return made up to 10/06/09; no change of members
04 Jun 2008 363a Return made up to 15/05/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 30 September 2007
31 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 30/09/07
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288b Director resigned
23 May 2007 363a Return made up to 15/05/07; full list of members
16 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
07 Aug 2006 AA Accounts for a small company made up to 30 September 2005
31 May 2006 395 Particulars of mortgage/charge
22 May 2006 363s Return made up to 15/05/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jun 2005 363s Return made up to 15/05/05; full list of members
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Jul 2004 363s Return made up to 15/05/04; full list of members
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
10 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed