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THE SEAFOOD COMPANY LIMITED

Company number 03136293

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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)
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2012
25 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3