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EUROFISH (GB) LIMITED

Company number 02724488

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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 May 2005 363s Return made up to 26/05/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 287 Registered office changed on 26/11/04 from: 508 beverley road hull north humberside HU5 1NA
27 May 2004 363s Return made up to 02/06/04; full list of members
16 Feb 2004 AA Accounts for a small company made up to 31 December 2003
17 Nov 2003 288c Director's particulars changed
24 Jun 2003 363s Return made up to 02/06/03; full list of members
24 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Feb 2003 AA Accounts for a small company made up to 31 December 2002
18 Jun 2002 363s Return made up to 02/06/02; full list of members
18 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Feb 2002 AA Accounts for a small company made up to 31 December 2001
17 Oct 2001 88(2)R Ad 05/05/01--------- £ si 5000@1
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 05/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 123 £ nc 5000/10000 05/05/01
28 Aug 2001 363s Return made up to 02/06/01; full list of members
28 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2001 AA Accounts for a small company made up to 31 December 2000
12 Sep 2000 287 Registered office changed on 12/09/00 from: 22 parliament street hull HU1 2AP
07 Jul 2000 363s Return made up to 02/06/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 31 December 1999
16 Jun 1999 363s Return made up to 02/06/99; full list of members
08 Feb 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1998 AA Accounts for a small company made up to 31 December 1997