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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)
09 Jun 2005 AA Accounts for a medium company made up to 28 February 2005
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
28 Apr 2005 395 Particulars of mortgage/charge
03 Mar 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 88(2)R Ad 29/02/04-07/02/05 £ si 2000@1=2000 £ ic 150000/152000
25 Jun 2004 AA Accounts for a small company made up to 29 February 2004
10 Mar 2004 363s Return made up to 27/01/04; full list of members
07 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
20 Jan 2003 363s Return made up to 27/01/03; full list of members
31 Jul 2002 AA Accounts for a medium company made up to 28 February 2002
14 Feb 2002 287 Registered office changed on 14/02/02 from: 27-28 chiltonian industrial estate manor lane lewisham SE12 otx
24 Jan 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
17 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2001 363s Return made up to 27/01/01; full list of members
08 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 AA Accounts for a small company made up to 29 February 2000
24 May 2000 287 Registered office changed on 24/05/00 from: 1 cockton hill road bishop auckland county durham DL14 6EN
10 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1999 AA Full accounts made up to 28 February 1999
30 Jun 1999 288b Director resigned
17 Feb 1999 363s Return made up to 27/01/99; no change of members
  • 363(288) ‐ Director's particulars changed