BLUEWATER FLATFISH FARMS LIMITED

Company number 03611144

Date	Type	Description	View / Download
11 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
10 Aug 2005	288b	Director resigned	(1 page)
13 Sep 2004	363s	Return made up to 06/08/04; full list of members	(9 pages)
13 Sep 2004	363(288)	Director's particulars changed
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Nov 2003	288c	Director's particulars changed	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Oct 2003	363s	Return made up to 06/08/03; full list of members	(9 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: dinmor quarry penmon llangoed anglesey LL58 8SN	(1 page)
04 Jul 2003	88(2)R	Ad 16/04/03--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
04 Jul 2003	123	Nc inc already adjusted 05/03/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2003	363s	Return made up to 06/08/02; full list of members	(9 pages)
27 Mar 2003	288a	New director appointed	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: butterwood soff lane goxhill barrow upon humber north lincolnshire DN19 7NA	(1 page)
20 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
16 Apr 2002	88(2)R	Ad 22/11/01--------- £ si 960000@1=960000 £ ic 40000/1000000	(2 pages)
16 Jan 2002	363s	Return made up to 06/08/01; full list of members	(8 pages)
16 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
22 May 2001	225	Accounting reference date extended from 31/08/00 to 28/02/01	(1 page)

Previous

• 1
• 2
• 3

Next