LYONS SEAFOODS LIMITED

Company number 02987743

Date	Type	Description	View / Download
04 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul Alexander Vita on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Paul Duncan Succony on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ole Einar Norgaard on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Xavier Govare on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Christopher Bones on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for David Christopher Bones on 3 December 2009	(1 page)
03 Dec 2009	TM01	Termination of appointment of Olafur Olafsson as a director	(1 page)
17 Jul 2009	AA	Full accounts made up to 28 June 2008	(23 pages)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
03 Dec 2008	288c	Director's change of particulars / paul vita / 20/06/2007	(2 pages)
11 Jun 2008	288b	Appointment terminated director james landry	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(24 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
13 Dec 2007	363s	Return made up to 08/11/07; no change of members	(9 pages)
15 Aug 2007	288b	Director resigned	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
05 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2007	AA	Full accounts made up to 1 July 2006	(24 pages)
20 Dec 2006	363s	Return made up to 08/11/06; full list of members	(12 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(2 pages)