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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)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	AP01	Appointment of Mrs Audrey Marie Wycherley as a director	View PDF Appointment of Mrs Audrey Marie Wycherley as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Ole Norgaard as a director	View PDF Termination of appointment of Ole Norgaard as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Full accounts made up to 25 June 2011	View PDF Full accounts made up to 25 June 2011 - link opens in a new window - 23 pages (23 pages)
04 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 18 pages (18 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Mr James Craig Walker as a director	View PDF Appointment of Mr James Craig Walker as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Full accounts made up to 26 June 2010	View PDF Full accounts made up to 26 June 2010 - link opens in a new window - 24 pages (24 pages)
08 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for David Christopher Bones on 25 August 2010	View PDF Director's details changed for David Christopher Bones on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Xavier Govare on 25 August 2010	View PDF Director's details changed for Xavier Govare on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Mr Jonathan Ronald Ward Hodgson as a director	View PDF Appointment of Mr Jonathan Ronald Ward Hodgson as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH01	Director's details changed for David Christopher Bones on 21 June 2010	View PDF Director's details changed for David Christopher Bones on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Xavier Govare on 25 May 2010	View PDF Director's details changed for Xavier Govare on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for David Christopher Bones on 29 April 2010	View PDF Director's details changed for David Christopher Bones on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Xavier Govare on 29 April 2010	View PDF Director's details changed for Xavier Govare on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Full accounts made up to 27 June 2009	View PDF Full accounts made up to 27 June 2009 - link opens in a new window - 24 pages (24 pages)
26 Jan 2010	CH01	Director's details changed for David Christopher Bones on 26 January 2010	View PDF Director's details changed for David Christopher Bones on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for David Christopher Bones on 26 January 2010	View PDF Director's details changed for David Christopher Bones on 26 January 2010 - link opens in a new window - 2 pages (2 pages)

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LYONS SEAFOODS LIMITED

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