- Company Overview for THE SEAFOOD COMPANY LIMITED (03136293)
- Filing history for THE SEAFOOD COMPANY LIMITED (03136293)
- People for THE SEAFOOD COMPANY LIMITED (03136293)
- Charges for THE SEAFOOD COMPANY LIMITED (03136293)
- Insolvency for THE SEAFOOD COMPANY LIMITED (03136293)
- More for THE SEAFOOD COMPANY LIMITED (03136293)
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) |
---|---|---|---|
12 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 September 2012 | |
18 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
19 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jun 2011 | TM01 | Termination of appointment of Peter Ward as a director | |
17 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
04 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Jan 2010 | AD02 | Register inspection address has been changed | |
04 Jan 2010 | CH04 | Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 4 January 2010 | |
18 Dec 2009 | MISC | Section 519 | |
27 Aug 2009 | 288a | Director appointed christopher paul britton | |
18 Aug 2009 | 288b | Appointment terminated director per harkjaer | |
18 Aug 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
06 Aug 2009 | AA | Full accounts made up to 27 September 2008 | |
07 May 2009 | 395 | Particulars of a mortgage or charge/398 / charge no: 5 | |
05 Mar 2009 | 288a | Director appointed peter selwyn ward | |
14 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
14 Jan 2009 | 353 | Location of register of members | |
04 Nov 2008 | AA | Full accounts made up to 30 September 2007 | |
01 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
24 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
24 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |