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SELSEA FISH & LOBSTER CO. LIMITED

Company number 02948422

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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)
15 Aug 2011 CAP-SS Solvency statement dated 25/07/11
10 Aug 2011 SH02 Statement of capital on 25 July 2011
  • GBP 2,451,883
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeeming shares 220000 at £1 26/06/2011
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Apr 2011 CAP-SS Solvency statement dated 25/03/11
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 SH02 Statement of capital on 30 March 2011
  • GBP 2,671,883
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 80000 of the 8umulative pref shares of 100 each 30/03/2011
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Frederick Michael Freije on 1 May 2009
26 May 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,751,883
03 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,751,883
01 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 14/07/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Aug 2008 363a Return made up to 14/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from c/o john purvis & co riverbank house 1 putney bridge approach london SW6 3JD
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363s Return made up to 14/07/07; no change of members