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BRITISH SEAFOOD LIMITED

Company number 02751716

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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)
11 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 36
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 34
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 35
14 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 22
17 Oct 2008 363s Return made up to 30/09/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 33
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Dec 2007 363s Return made up to 30/09/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/06/07
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2006 288b Director resigned
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2006 363s Return made up to 30/09/06; full list of members
07 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge