THE SEAFOOD COMPANY LIMITED

Company number 03136293

Date	Type	Description	View / Download
17 Oct 2008	288b	Appointment terminated director wayne griffiths	(1 page)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
01 Apr 2008	288a	Secretary appointed wilkin chapman company secretarial services LTD	(1 page)
28 Mar 2008	288b	Appointment terminated secretary paul marshall	(1 page)
26 Feb 2008	363s	Return made up to 05/12/07; full list of members	(7 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
05 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB	(1 page)
13 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)