UNIQUE SEAFOOD LIMITED

Company number 03307693

Date	Type	Description	View / Download
29 Nov 2016	CH01	Director's details changed for Mr Harald Nissen on 28 November 2016	(2 pages)
29 Nov 2016	AD01	Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000	(7 pages)
24 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
08 Apr 2015	CH01	Director's details changed for Mr Harald Nissen on 8 April 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100,000	(7 pages)
15 Jul 2014	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jul 2014	MR01	Registration of charge 033076930006	(27 pages)
22 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
04 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100,000	(8 pages)
19 Aug 2013	TM02	Termination of appointment of Gareth Fitzwater as a secretary	(1 page)
19 Aug 2013	AP03	Appointment of Mr Harald Nissen as a secretary	(2 pages)
25 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 Jun 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
20 Jun 2013	MR04	Satisfaction of charge 3 in full	(6 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
17 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(8 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(8 pages)
03 Feb 2012	CH01	Director's details changed for Mr Harald Nissen on 31 October 2011	(2 pages)
31 Oct 2011	AD01	Registered office address changed from Unit 27-28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX on 31 October 2011	(2 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
10 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(8 pages)
10 Feb 2011	CH01	Director's details changed for Mr Harald Nissen on 1 October 2010	(3 pages)