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MERMAID FISH RESTAURANT HOLDINGS LIMITED

Company number 03417076

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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)
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 08/08/06; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Oct 2005 363a Return made up to 08/08/05; full list of members
10 Nov 2004 AA Accounts for a small company made up to 31 March 2004
07 Oct 2004 363a Return made up to 08/08/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 March 2003
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288b Secretary resigned
18 Aug 2003 363a Return made up to 08/08/03; full list of members
13 Jun 2003 MEM/ARTS Memorandum and Articles of Association
09 May 2003 287 Registered office changed on 09/05/03 from: 123 britannia road morley leeds west yorkshire LS27 0AR
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 363a Return made up to 08/08/02; no change of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
14 Aug 2001 363a Return made up to 08/08/01; full list of members
18 Jul 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
15 Aug 2000 363a Return made up to 08/08/00; no change of members
18 Jul 2000 AA Full accounts made up to 31 March 2000
20 Sep 1999 AA Full accounts made up to 31 March 1999
01 Sep 1999 363a Return made up to 08/08/99; no change of members
02 Sep 1998 363a Return made up to 08/08/98; full list of members