NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

Date	Type	Description	View / Download
23 May 2011	TM01	Termination of appointment of Stephen Elkins as a director	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 58,800.0	(4 pages)
10 Feb 2011	AP01	Appointment of Mr Terence Henry Faulkner as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(13 pages)
07 Apr 2010	CC04	Statement of company's objects	(2 pages)
07 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2010	AP01	Appointment of Mr Philip Swatman as a director	(2 pages)
21 Jan 2010	AA	Full accounts made up to 25 October 2009	(25 pages)
10 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(8 pages)
10 Dec 2009	CH01	Director's details changed for Sales Director James Robinson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Michael Richard Colin Stroyan on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Michael Elkins on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Johanna Louise Ropner on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Andrew James Mckinlay Crawford on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Charles Christopher Noble on 10 December 2009	(2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Dec 2009	CH01	Director's details changed for Daniel Thomas Aherne on 10 December 2009	(2 pages)
17 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE	(1 page)
20 May 2009	AA	Full accounts made up to 31 October 2008	(26 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
15 Dec 2008	288c	Director's change of particulars / daniel aherne / 15/12/2008	(1 page)

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