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UNIQUE SEAFOOD LIMITED

Company number 03307693

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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)
21 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2010 AA Group of companies' accounts made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Harald Nissen on 15 January 2010
10 Feb 2010 CH01 Director's details changed for Kjetil Sperre on 15 January 2010
10 Feb 2010 CH01 Director's details changed for Inger Marie Sperre on 15 January 2010
10 Feb 2010 CH01 Director's details changed for Ole Nielsen on 15 January 2010
01 Oct 2009 AA Accounts for a medium company made up to 28 February 2009
11 Feb 2009 363a Return made up to 27/01/09; full list of members
04 Nov 2008 AA Accounts for a medium company made up to 29 February 2008
12 Jun 2008 363s Return made up to 27/01/08; full list of members
13 Sep 2007 AA Accounts for a medium company made up to 28 February 2007
25 Jul 2007 288a New director appointed
21 Jul 2007 88(2)R Ad 01/02/07--------- £ si 46000@1=46000 £ ic 54000/100000
28 Jun 2007 288b Director resigned
12 Mar 2007 363s Return made up to 27/01/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2006 AA Full accounts made up to 28 February 2006
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
25 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed