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REGAL FISH SUPPLIES LIMITED

Company number 02813471

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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 Apr 2008 287 Registered office changed on 10/04/2008 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH
13 Mar 2008 AA Accounts for a medium company made up to 25 May 2007
26 Jul 2007 363a Return made up to 28/04/07; full list of members
27 Mar 2007 AA Accounts for a medium company made up to 26 May 2006
23 Oct 2006 363a Return made up to 28/04/06; full list of members
23 Oct 2006 288c Director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: martin fish & co owen avenue, priory park hessle north humberside HU13 9PD
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 AA Accounts for a medium company made up to 22 May 2005
13 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 AA Accounts for a medium company made up to 22 May 2004
17 May 2004 363s Return made up to 28/04/04; full list of members
24 Mar 2004 225 Accounting reference date extended from 30/04/04 to 22/05/04
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 AA Accounts for a small company made up to 30 April 2003
17 May 2003 363s Return made up to 28/04/03; full list of members
30 Nov 2002 AA Accounts for a medium company made up to 30 April 2002
14 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
02 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
10 Nov 2000 395 Particulars of mortgage/charge
26 May 2000 363s Return made up to 28/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
02 Feb 2000 287 Registered office changed on 02/02/00 from: owen avenue priory park hessle north humberside HU13 9PD