- Company Overview for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- Filing history for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- People for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- Charges for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- More for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
| 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 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | TM02 | Termination of appointment of Paul Dolan as a secretary | |
| 01 Jul 2014 | AP01 | Appointment of Mr Paul Dolan as a director | |
| 01 Jul 2014 | TM01 | Termination of appointment of Alan Thompson as a director | |
| 01 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 06 Oct 2011 | AAMD | Amended full accounts made up to 31 December 2010 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 08 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Mar 2010 | CERTNM |
Company name changed fmc (calne) LIMITED\certificate issued on 16/03/10
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| 16 Mar 2010 | CONNOT | Change of name notice | |
| 24 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Alan Paul Thompson on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Terry George Goddard on 24 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Paul Dolan on 24 November 2009 | |
| 23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH | |
| 10 Nov 2008 | 363a | Return made up to 29/10/08; full list of members |