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ROSKEEN FISHERIES LIMITED

Company number 03566601

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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)
11 Feb 2013 AP01 Appointment of Edwin Alan Chandler as a director
30 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 TM01 Termination of appointment of Jonathan Durrant as a director
  • ANNOTATION Termination date was removed from the TM01 on 16/04/2013 as it was invalid
03 Dec 2012 AD01 Registered office address changed from 23 Harris Way Southampton Hants SO52 9PA on 3 December 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
29 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 TM02 Termination of appointment of Leonard Lee as a secretary
22 Mar 2010 AD01 Registered office address changed from 61a Onslow Square London SW7 3LS on 22 March 2010
11 Mar 2010 AP01 Appointment of Keith Cameron Meldrum as a director
20 May 2009 363a Return made up to 19/05/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jun 2008 363s Return made up to 19/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
28 Mar 2008 288b Appointment terminated director justin anwyl
15 Jun 2007 363s Return made up to 19/05/07; no change of members
02 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 19/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
26 May 2004 363s Return made up to 19/05/04; no change of members