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SYKES SEAFOOD LIMITED

Company number 02289318

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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)
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 CH01 Director's details changed for John Holloway on 23 October 2009
16 Nov 2009 CH01 Director's details changed for Matthew James Sykes on 23 October 2009
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288b Appointment terminated director nicholas ardron
27 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288a Director appointed steven tilston
20 Jan 2009 288a Director appointed nicholas ardron
31 Dec 2008 288a Secretary appointed john thompson
28 Dec 2008 288b Appointment terminated secretary patricia sykes
28 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Aug 2008 AA Full accounts made up to 4 April 2008
27 Feb 2008 363a Return made up to 31/12/07; full list of members
15 Oct 2007 AA Full accounts made up to 30 March 2007
20 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 288c Director's particulars changed
08 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Aug 2006 AA Accounts for a medium company made up to 31 March 2006
20 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned