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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

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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)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	288b	Appointment terminated secretary andrew crawford	View PDF Appointment terminated secretary andrew crawford - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Director appointed mr charles christopher noble	View PDF Director appointed mr charles christopher noble - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed mr charles christopher noble	View PDF Secretary appointed mr charles christopher noble - link opens in a new window - 1 page (1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 25 pages (25 pages)
14 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	View PDF Accounting reference date extended from 30/06/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	AAMD	Amended full accounts made up to 30 June 2006	View PDF Amended full accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)
13 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 30 pages (30 pages)
06 Jan 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Oct 2006	122	S-div 10/05/06	View PDF S-div 10/05/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10/05/06
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	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 - 2 pages (2 pages)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 23 pages (23 pages)
14 Dec 2005	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Apr 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 22 pages (22 pages)
11 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

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