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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)
16 Oct 2008 288a Director appointed per harkjaer
14 Oct 2008 288b Appointment terminated director michael parker
22 Sep 2008 AA Full accounts made up to 30 September 2007
01 Sep 2008 288b Appointment terminated director wynne griffiths
04 Jun 2008 363a Return made up to 31/05/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 September 2006
04 Jul 2007 363s Return made up to 31/05/07; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)b Declaration of assistance for shares acquisition
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 06/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2006 AA Full accounts made up to 1 October 2005
28 Jun 2006 363s Return made up to 31/05/06; full list of members
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 155(6)b Declaration of assistance for shares acquisition
10 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition