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ENGLISH SEAFOODS LIMITED

Company number 02353338

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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)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012 - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
11 Jul 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 26	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 26 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
02 Aug 2010	CERTNM	Company name changed pinegain LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-06-10	View PDF Company name changed pinegain LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 31 May 2010	View PDF Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement proposed 17/05/2010	View PDF Resolutions RES13 ‐ Purchase agreement proposed 17/05/2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Aug 2009	288a	Director appointed christopher paul britton	View PDF Director appointed christopher paul britton - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director per harkjaer	View PDF Appointment terminated director per harkjaer - link opens in a new window - 1 page (1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 16 pages (16 pages)
19 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 7 pages (7 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 11 pages (11 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 2 pages (2 pages)

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