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LYONS SEAFOODS LIMITED

Company number 02987743

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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)
29 May 2012 AP01 Appointment of Mrs Audrey Marie Wycherley as a director
03 May 2012 TM01 Termination of appointment of Ole Norgaard as a director
21 Mar 2012 AA Full accounts made up to 25 June 2011
04 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2012 MEM/ARTS Memorandum and Articles of Association
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AUD Auditor's resignation
08 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr James Craig Walker as a director
10 Mar 2011 AA Full accounts made up to 26 June 2010
08 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for David Christopher Bones on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Xavier Govare on 25 August 2010
25 Aug 2010 AP01 Appointment of Mr Jonathan Ronald Ward Hodgson as a director
22 Jun 2010 CH01 Director's details changed for David Christopher Bones on 21 June 2010
26 May 2010 CH01 Director's details changed for Xavier Govare on 25 May 2010
29 Apr 2010 CH01 Director's details changed for David Christopher Bones on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Xavier Govare on 29 April 2010
09 Apr 2010 AA Full accounts made up to 27 June 2009
26 Jan 2010 CH01 Director's details changed for David Christopher Bones on 26 January 2010
26 Jan 2010 CH01 Director's details changed for David Christopher Bones on 26 January 2010
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders