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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)
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 AA Group of companies' accounts made up to 26 June 2004
02 Dec 2004 363s Return made up to 05/12/04; full list of members
09 Feb 2004 AA Group of companies' accounts made up to 28 June 2003
03 Dec 2003 363s Return made up to 05/12/03; full list of members
22 Apr 2003 AA Group of companies' accounts made up to 29 June 2002
10 Feb 2003 363s Return made up to 05/12/02; full list of members; amend
28 Nov 2002 363s Return made up to 05/12/02; full list of members
02 Sep 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
27 Mar 2002 288b Director resigned
07 Mar 2002 AA Group of companies' accounts made up to 24 June 2000
04 Feb 2002 288a New director appointed
24 Dec 2001 288b Director resigned
12 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 287 Registered office changed on 04/04/01 from: devonshire house high street handcross west sussex RH17 6BJ
08 Dec 2000 363s Return made up to 05/12/00; no change of members
09 Oct 2000 288b Director resigned