DIAMOND SEAFOODS (UK) LIMITED

Company number 03011356

Date	Type	Description	View / Download
06 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
12 Jan 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
02 Jun 2005	MA	Memorandum and Articles of Association	(8 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Acc app,dividend,aud 11/05/05
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: mid city place 71 high holborn london WC1V 6BA	(1 page)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	363s	Return made up to 18/01/05; full list of members	(8 pages)
25 Jan 2005	363(288)	Director's particulars changed
06 Aug 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288b	Director resigned	(1 page)
17 Feb 2004	363s	Return made up to 18/01/04; full list of members	(8 pages)
17 Feb 2004	363(288)	Director's particulars changed
15 Jun 2003	288a	New director appointed	(2 pages)
15 Jun 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next